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Last Companies House update: 12 November 2026

THOMORG NO 1401 LIMITED

Active
•
02999279
Address
Five Canada Square, Canary Wharf, London E14 5AQ
Activity
Dormant Company
Incorporation
7 December 1994
Officers
Wayne David ROWELL, Kimberley MAJOR

Activity

THOMORG NO 1401 LIMITED

SIC Code
99999
•Dormant Company

Officers

THOMORG NO 1401 LIMITED

2 currently employed and 17 former officers

Wayne David ROWELL
Current role: Director
Start date: 2 October 2025
Age: 44 years old • Born in March 1982
Kimberley MAJOR
Current role: Director
Start date: 1 October 2018
Age: 41 years old • Born in March 1985
FORMER OFFICERS
Barbara Abena BOATENG
Status:
Former
Last role: Director
Start date: 28 June 2019
End date: 20 August 2025
Age: 64 years old • Born in October 1962
Peter THORN
Status:
Former
Last role: Director
Start date: 23 March 2011
End date: 1 October 2018
Age: 63 years old • Born in July 1963
Darryl John CLARKE
Status:
Former
Last role: Director
Start date: 2 December 2009
End date: 12 November 2013
Age: 52 years old • Born in April 1974
Nicholas David HARDING
Status:
Former
Last role: Director
Start date: 2 December 2009
End date: 1 April 2011
Age: 47 years old • Born in August 1979
Stuart Nicholas CORBIN
Status:
Former
Last role: Director
Start date: 1 January 2008
End date: 28 June 2019
Age: 62 years old • Born in October 1964
Corrina Sarah COOPER
Status:
Former
Last role: Director
Start date: 18 September 2006
End date: 6 November 2008
Age: 52 years old • Born in January 1974
Andrew Edward KENDALL
Status:
Former
Last role: Director
Start date: 31 December 2002
End date: 18 September 2006
Age: 59 years old • Born in November 1967
Yan Hon TIO-PARRY
Status:
Former
Last role: Director
Start date: 30 November 2000
End date: 31 December 2007
Age: 71 years old • Born in October 1955

Auditors

Managed companies

Persons with significant control

THOMORG NO 1401 LIMITED

1 current

Ttc (1994) Limited
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

23 June 2026

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

26 August 2025

Confirmation statement made on 23 June 2025 with no updates

30 June 2025

Confirmation statement made on 23 June 2024 with no updates

5 July 2024

Confirmation statement made on 23 June 2023 with no updates

5 July 2023

Change of details for Ttc

  • 1994
5 July 2023

Confirmation statement made on 23 June 2022 with no updates

3 August 2022

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

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

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THOMORG NO 1401 LIMITED

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Full address
Five Canada Square, Canary Wharf, London E14 5AQ