Thermos One Limited

15424613

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 18/01/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 18/01/2024

Csc Directors (No.1) Limited

director · Since 18/01/2024

Csc Directors (No.2) Limited

director · Since 18/01/2024

Mr Renda Manyika

director · Since 18/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 77 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England · Limited

Notified 18/01/2024

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR AS SECURITY TRU

Created 26/06/2024Registered 04/07/2024