Last Companies House update: 22 September 2026
THOMORG NO 1401 LIMITED
Active
•02999279
Address
Five Canada Square, Canary Wharf, London E14 5AQ
Activity
Dormant Company
Incorporation
7 December 1994
Officers
Legal information
THOMORG NO 1401 LIMITED
Company number
02999279
Company type
Private limited company
Legal situation
Active
Activity
THOMORG NO 1401 LIMITED
SIC Code
99999 •Dormant Company
Officers
THOMORG NO 1401 LIMITED
2 currently employed and 17 former officers
Current
Role: Director
Start date: 2 October 2025
Age: 44 years old • Born on 03/1982
Current
Role: Director
Start date: 1 October 2018
Age: 41 years old • Born on 03/1985
FORMER OFFICERS
Former
Role: Director
Start date: 28 June 2019
End date: 20 August 2025
Age: 63 years old • Born on 10/1962
Former
Role: Director
Start date: 23 March 2011
End date: 1 October 2018
Age: 63 years old • Born on 07/1963
Former
Role: Director
Start date: 2 December 2009
End date: 12 November 2013
Age: 52 years old • Born on 04/1974
Former
Role: Director
Start date: 2 December 2009
End date: 1 April 2011
Age: 47 years old • Born on 08/1979
Former
Role: Director
Start date: 1 January 2008
End date: 28 June 2019
Age: 61 years old • Born on 10/1964
Former
Role: Director
Start date: 18 September 2006
End date: 6 November 2008
Age: 52 years old • Born on 01/1974
Former
Role: Director
Start date: 31 December 2002
End date: 18 September 2006
Age: 58 years old • Born on 11/1967
Former
Role: Director
Start date: 30 November 2000
End date: 31 December 2007
Age: 70 years old • Born on 10/1955
Persons with significant control
THOMORG NO 1401 LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Five Canada Square, London E14 5AQ
Filing history
THOMORG NO 1401 LIMITED
106 documents
Confirmation statement made on 23 June 2026 with no updates
Confirmation statement made on 23 June 2026 with no updates
23 June 2026
Appointment of Mr Wayne David Rowell as a director on 2 October 2025
Appointment of Mr Wayne David Rowell as a director on 2 October 2025
6 October 2025
Termination of appointment of Barbara Abena Boateng as a director on 20 August 2025
Termination of appointment of Barbara Abena Boateng as a director on 20 August 2025
26 August 2025
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
30 June 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
5 July 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
5 July 2023
Change of details for Ttc
- 1994
Change of details for Ttc
- 1994
5 July 2023
Confirmation statement made on 23 June 2022 with no updates
Confirmation statement made on 23 June 2022 with no updates
3 August 2022
Confirmation statement made on 23 June 2021 with no updates
Confirmation statement made on 23 June 2021 with no updates
16 September 2021
Director's details changed for Mrs Kimberley Major on 4 December 2020
Director's details changed for Mrs Kimberley Major on 4 December 2020
3 March 2021
Annual accounts
THOMORG NO 1401 LIMITED
31 documents
Financial statements 2025
11 September 2026
Financial statements 2024
23 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
28 September 2023
Financial statements 2021
26 September 2022
Financial statements 2020
18 September 2021
Financial statements 2019
6 October 2020
Financial statements 2018
18 June 2019
Financial statements 2017
2 August 2018
Financial statements 2016
19 May 2017
Financial statements 2015
13 October 2016
Financial statements 2014
5 January 2016
Financial statements 2013
16 September 2014
Financial statements 2012
29 August 2013
Financial statements 2011
9 May 2012
Financial statements 2010
5 October 2011
Financial statements 2009
8 September 2010
Financial statements 2008
7 May 2009
Financial statements 2007
1 August 2008
Financial statements 2006
27 April 2007
Financial statements 2005
23 February 2006
Financial statements 2004
23 March 2005
Financial statements 2003
4 March 2004
Financial statements 2002
29 April 2003
Financial statements 2001
5 August 2002
Financial statements 2000
21 August 2001
Financial statements 1999
3 August 2000
Financial statements 1998
1 October 1999
Financial statements 1997
6 October 1998
Consolidated accounts 1996
3 November 1997
Financial statements 1995
3 January 1997
Contact information
THOMORG NO 1401 LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Five Canada Square, Canary Wharf, London E14 5AQ