About

Registered Number: 05976311
Date of Incorporation: 24/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Richmond Lock House, Ranelagh Drive, Twickenham, TW1 1QZ,

 

Having been setup in 2006, T-hive Ltd are based in Twickenham, it has a status of "Active". We don't know the number of employees at this company. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCROBERTS, Jane Victoria 18 June 2008 29 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 October 2019
PSC04 - N/A 22 July 2019
CH01 - Change of particulars for director 22 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 07 November 2018
PSC04 - N/A 31 October 2018
PSC07 - N/A 31 October 2018
TM01 - Termination of appointment of director 03 September 2018
AD01 - Change of registered office address 21 August 2018
CS01 - N/A 07 November 2017
PSC04 - N/A 07 November 2017
PSC04 - N/A 07 November 2017
AA - Annual Accounts 01 November 2017
AD01 - Change of registered office address 23 January 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 08 December 2016
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH03 - Change of particulars for secretary 26 November 2015
AA - Annual Accounts 25 November 2015
AD01 - Change of registered office address 09 January 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 11 November 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 29 August 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 11 October 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 18 December 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
395 - Particulars of a mortgage or charge 27 August 2008
AA - Annual Accounts 22 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
CERTNM - Change of name certificate 10 January 2008
363a - Annual Return 06 November 2007
225 - Change of Accounting Reference Date 17 May 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
RESOLUTIONS - N/A 02 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
NEWINC - New incorporation documents 24 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.