THREAD INNOVATION LIMITED
| Status | ACTIVE |
| Company No. | 13510974 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2021 |
| Age | 2 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THREAD INNOVATION LIMITED is an active private limited company with number 13510974. It was incorporated 2 years, 9 months, 27 days ago, on 14 July 2021. The company address is 36 Golden Square, London, W1F 9EE, England.
Company Fillings
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-03
Officer name: Michaeljon Alexander-Scott
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-03
Officer name: Lilian Tse
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zillah Ellen Byng-Thorne
Appointment date: 2023-10-09
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Moray Alexander Stewart Maclennan
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Charles Marson
Appointment date: 2023-10-09
Documents
Resolution
Date: 25 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Legacy
Date: 13 Jun 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 05 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 05 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 30 May 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Change account reference date company previous shortened
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-13
Officer name: Maneck Minoo Kalifa
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-08
Capital : 100 GBP
Documents
Capital name of class of shares
Date: 17 Feb 2022
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 16 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m&c saatchi digital ventures LIMITED\certificate issued on 16/12/21
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 25 Nov 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Michaeljon Alexander-Scott
Documents
Second filing of director appointment with name
Date: 25 Nov 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Lilian Tse
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-26
Officer name: Ms Lilian Tse
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-26
Officer name: Mr Michaeljon Alexander-Scott
Documents
Change account reference date company current extended
Date: 17 Sep 2021
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-07-31
Documents
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