Menna Overview
Here’s a quick overview of TAMESIS DUAL LIMITED 👀 — a London based business that started in 2011.
TAMESIS DUAL LIMITED
- Company statusactive
- Company No07745819
- Age14 years 11 months Incorporated 18 August 2011
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
TAMESIS DUAL LIMITED is an active company incorporated on 18 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Auditors Resignation Company
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EFTHIMIOU, Aisling Katherine | secretary | 18 Feb 2025 | |
| CLAPHAM, Richard Malcolm | director | Mar 1964 | 28 Nov 2016 |
| HUDSON, Mark Andrew | director | Dec 1967 | 23 Oct 2023 |
| LOVETT, Anthony Richard | director | Nov 1962 | 05 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Richard Lovett | Nov 1962 | 22 Sept 2016 |
| Dual International Limited | 06 Jun 2016 |
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Here’s a quick overview of TAMESIS DUAL LIMITED 👀 — a London based business that started in 2011.