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1 TOMSWOOD LIMITED

Active
11655717·incorporated 2018-11-02

1 TOMSWOOD LIMITED is an active UK private limited company, incorporated on 2 November 2018 at Companies House (number 11655717; OpenRegistry canonical ID GB-11655717-1-tomswood-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 538 active companies registered in Purfleet, Essex (postcode RM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-02
Registered Address
UNITS 6-7 THURROCK COMMERCIAL PARK, JULIETTE WAY, PURFLEET, ESSEX, RM15 4YA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

1 TOMSWOOD LIMITED has 1 person with significant control on file:

  • 1 Tomswood (Holdings) Limited (United Kingdom reg. 13919247). Notified 2022-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mark Christopher Lee Blackhall born 1960 resident in United Kingdom, British national. Notified 2018-11-02. Ceased 2019-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Samuel Thomas Edlin born 1978 resident in United Kingdom, British national. Notified 2018-11-02. Ceased 2019-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-27. Ceased 2022-02-17.

Previous names

1 TOMSWOOD LIMITED has previously traded as:

  • 1 TOMSWOODS LIMITED (until 2018-11-06)

Similar UK companies

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