Company NameThyone Ltd
DirectorDavid William Owen
Company StatusActive
Company Number07916595
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid William Owen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Fraser Road
Hartburn Village
Stockton On Tees
Cleveland
TS18 5DU
Secretary NameJanet Owen
NationalityBritish
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address3 Fraser Road
Hartburn Village
Stockton On Tees
Cleveland
TS18 5DU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address31 High Street
Stokesley
Middlesbrough
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 50 other UK companies use this postal address

Shareholders

55 at £1David Owen
55.00%
Ordinary
45 at £1Janet Owen
45.00%
Ordinary

Financials

Year2014
Net Worth£1,210
Cash£17,895
Current Liabilities£30,521

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
23 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
6 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
16 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
3 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
22 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
12 February 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
16 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
31 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
19 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
22 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
22 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
25 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
5 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
13 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 April 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
6 February 2012Appointment of Janet Owen as a secretary (3 pages)
6 February 2012Appointment of David William Owen as a director (3 pages)
6 February 2012Statement of capital following an allotment of shares on 28 January 2012
  • GBP 99
(4 pages)
6 February 2012Appointment of Janet Owen as a secretary (3 pages)
6 February 2012Statement of capital following an allotment of shares on 28 January 2012
  • GBP 99
(4 pages)
6 February 2012Current accounting period shortened from 31 January 2013 to 30 September 2012 (3 pages)
6 February 2012Appointment of David William Owen as a director (3 pages)
6 February 2012Current accounting period shortened from 31 January 2013 to 30 September 2012 (3 pages)
23 January 2012Termination of appointment of Barbara Kahan as a director (2 pages)
23 January 2012Termination of appointment of Barbara Kahan as a director (2 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)