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THREAT ESSENTIALS LIMITED

Company number 12460661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2024 DS01 Application to strike the company off the register
21 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
23 Jan 2023 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 AD01 Registered office address changed from 33 Foley Street London W1W 7TL England to Commonwealth House, C/O Adam & Remers 5th Floor 55-58 Pall Mall London SW1Y 5JH on 20 June 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
15 Feb 2022 PSC02 Notification of Threat Essentials (Holdings) Limited as a person with significant control on 14 October 2021
15 Feb 2022 PSC07 Cessation of Xoomworks Limited as a person with significant control on 14 October 2021
15 Oct 2021 AP01 Appointment of Mr Simon Nicholas Jones as a director on 14 October 2021
15 Oct 2021 TM01 Termination of appointment of Anthony Shaun Baring as a director on 14 October 2021
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
11 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
13 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-13
  • GBP 100