THAMES VENTURES VCT 1 PLC
Active - Accounts Filed
General Information
NAME
THAMES VENTURES VCT 1 PLC
COMPANY NUMBER
03150868
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
19/01/1996
(28 years and 9 months old)
WEBSITE
www.downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/11/2013
02/09/2022
DOWNING ONE VCT PLC
View all previous names
LONDON
EC3R 6HD
Telephone: 02076303319
TPS: No
St Magnus House 6th Floor
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNING ONE VCT PLC | Active - Accounts Filed | View Report |
| ANTELOPE PUB NO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Christopher Paul Kay (904433190) has left the board |
| 29/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES VENTURES VCT 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES VENTURES VCT 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES VENTURES VCT 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2003 - Present (21years) Born in Mar 1966 (age: 58) |
Active | Secretary |
Current: 32 Past: 91 |
View Report |
|
12/11/2013 - Present (11years) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 5 Past: 37 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNING ONE VCT PLC | Active - Accounts Filed | View Report |
| ANTELOPE PUB NO 1 LIMITED | Company is dissolved | View Report |
| DONELOANS LIMITED | Active - Accounts Filed | View Report |
| DOWNING CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIMBOLTON LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Christopher Paul Kay (904433190) has left the board |
| 29/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | Stuart Andrew Goldsmith (903611014) has left the board |
| 11/09/2023 | New Company Secretary FORESIGHT GROUP LLP (931326909) Appointed |
| 09/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Atul Devani (930387091) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Christopher Charles Allner (907820630) Appointed |
| 05/10/2021 | New Board Member Christopher Charles Allner (907820630) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Chris Allner (927950969) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 23/01/2017 | Andrew Thomas Griffiths (915120682) has left the board |
| 23/01/2017 | Helen Rachelle Sinclair (907014654) has left the board |
| 27/08/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 05/02/2015 | Helen Rachelle Sinclair (918318751) has left the board |
| 05/02/2015 | New Board Member Helen Rachelle Sinclair (907014654) Appointed |
| 01/02/2015 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 02/07/2014 | Change in Reg. Office |
| 07/04/2014 | New Board Member Andrew Thomas Griffiths (915120682) Appointed |
| 07/04/2014 | Andrew Thomas Griffiths (918318794) has left the board |
| 25/02/2014 | New Board Member Christopher Paul Kay (904433190) Appointed |
| 25/02/2014 | Christopher Paul Kay (918514399) has left the board |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Christopher Paul Kay (918514399) Appointed |
| 28/11/2013 | New Board Member Barry Malcolm Dean (901803413) Appointed |
| 28/11/2013 | Christopher Charles Powell (903469735) has left the board |
| 28/11/2013 | Roger David Jeynes (905451446) has left the board |
| 28/11/2013 | Harold Michael Clunie Cunningham (901743141) has left the board |
| 28/11/2013 | New Board Member Andrew Thomas Griffiths (918318794) Appointed |
| 28/11/2013 | New Board Member Helen Rachelle Sinclair (918318751) Appointed |
| 09/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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