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Overview

Summary

Contact details

Officers7

Finance3

Documents62

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

THAXTED MANAGEMENT SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 1999 (25 years ago)

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Summary

NameTHAXTED MANAGEMENT SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03881286
LEI Code
  • 213800MXFN512GMH8R33
Incorporation Date22 Nov 1999 (25 years ago) / 337 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, 17 STAFFORDSHIRE CROFT, WARFIELD, RG42 3HW

Officers

individual

IndividualUnited Kingdom

Mrs Sheila Scott

Person with significant control


Appointed on06 Apr 2016

Country of residencePortugal

individual

IndividualUnited Kingdom

Mr John Anthony Scott

Person with significant control


Appointed on06 Apr 2016

Country of residencePortugal

individual

IndividualUnited Kingdom

Scott, John Anthony

Director


Appointed on22 Nov 1999

Country of residencePortugal

individual

IndividualUnited Kingdom

Scott, Paul Allan

Director


Appointed on28 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott, Sheila

Secretary


Appointed on22 Nov 1999

Resigned on09 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on22 Nov 1999

Resigned on22 Nov 1999

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Financial reports

YearFixed assetsTotal equityOther
2022231,523 GBP
(~$285,286)
270,594 GBP
(~$333,430)
View full report
2021212,265 GBP
(~$291,923)
331,553 GBP
(~$455,977)
View full report
2020211,522 GBP
(~$271,240)
328,482 GBP
(~$421,221)
View full report

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Documents

DateNameTypeDocument
01 Apr 2022Accounts with accounts type total exemption fullAAView
02 Dec 2021Confirmation statement with no updatesCS01View
29 Nov 2021Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015

Identification numbers

Data from the LEI register
  • 213800MXFN512GMH8R33
  • Legal nameTHAXTED MANAGEMENT SERVICES LTD
  • Registration date25 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jan 2022
  • Next renewal28 Jan 2022

Frequently asked questions

Where is THAXTED MANAGEMENT SERVICES LTD's headquarters?

THAXTED MANAGEMENT SERVICES LTD's headquarters is located at BERKSHIRE, 17 STAFFORDSHIRE CROFT, WARFIELD, RG42 3HW

What is THAXTED MANAGEMENT SERVICES LTD's industry?

THAXTED MANAGEMENT SERVICES LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was THAXTED MANAGEMENT SERVICES LTD started?

THAXTED MANAGEMENT SERVICES LTD was started in 1999

What is the LEI number of THAXTED MANAGEMENT SERVICES LTD?

THAXTED MANAGEMENT SERVICES LTD LEI number is 213800MXFN512GMH8R33

Sources: Companies House