THOTH UK LIMITED - OXFORD


Company Profile Company Filings

Overview

THOTH UK LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
THOTH UK LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03779122. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THOTH UK LIMITED - OXFORD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CRITCHLEYS LLP; BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PIET VAN DE STEEN Aug 1966 Belgian Director 2002-01-08 CURRENT
THOTH INTERNATIONAL LIMITED Corporate Director 1999-06-28 UNTIL 2016-05-26 RESIGNED
MRS CATHERINE VAN DE STEEN Jan 1962 British Director 2012-01-01 UNTIL 2016-01-01 RESIGNED
HOMERIC LIMITED Corporate Nominee Secretary 1999-05-27 UNTIL 1999-10-01 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2006-05-10 UNTIL 2013-05-10 RESIGNED
ALBANY MANAGERS LIMITED Corporate Nominee Director 1999-05-27 UNTIL 1999-06-28 RESIGNED
INDIGO MUSE LIMITED Corporate Secretary 2003-03-01 UNTIL 2004-06-01 RESIGNED
TRACY ANN NOLAN British Secretary 1999-10-01 UNTIL 2003-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Piet Van De Steen 2016-04-06 8/1966 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THOTH_UK_LIMITED - Accounts 2023-08-24 31-12-2022 £47,490 equity
THOTH_UK_LIMITED - Accounts 2022-11-01 31-12-2021 £72,429 equity
Thoth UK Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £120,854 equity
Thoth UK Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £122,886 equity
Thoth UK Limited - Period Ending 2018-12-31 2019-09-27 31-12-2018 £121,071 equity
Thoth UK Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £115,634 equity
Thoth UK Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £94,825 equity
Thoth UK Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £402 Cash £81,717 equity
Thoth UK Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £1,169 Cash £101,073 equity
Thoth UK Limited - Period Ending 2013-12-31 2014-09-27 31-12-2013 £3,765 Cash £140,240 equity

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