Company number 08812582
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THELYSE LIMITED are www.thelyse.co.uk, and www.thelyse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thelyse Limited is a Private Limited Company.
The company registration number is 08812582. Thelyse Limited has been working since 12 December 2013.
The present status of the company is Active. The registered address of Thelyse Limited is 40 Bloomsbury Way Lower Ground Floor London England Wc1a 2se. . LEWIS, Joan Pamela is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Joan Pamela Lewis
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
THELYSE LIMITED Events
16 Feb 2017
Confirmation statement made on 12 December 2016 with updates
13 Jan 2017
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 13 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
13 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
12 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
12 Nov 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
24 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)