Thread 35 Ltd

Company Name	Thread 35 Ltd
Company Status	Active
Company Number	09491272
Category	Private Limited Company
Incorporation Date	16 March 2015(9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Alison Sarah Hall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Ms Julie Christina Lavington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Stephen James Dilks
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(6 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Giuseppe Silvestri
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2015(same day as company formation)
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	C/O Clavis Advisors Llp 38 Park Street London W1K 2JF

Director Name	Mr Reza Fardad
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2017)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mrs Katharine Mary Jackson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Location

Registered Address	40 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 3 weeks from now)

Charges

25 May 2017	Delivered on: 9 June 2017 Persons entitled: Orogen PLC Classification: A registered charge Outstanding
12 July 2016	Delivered on: 12 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
27 July 2023	Full accounts made up to 31 March 2023 (45 pages)
7 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 March 2022 (29 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
1 November 2021	Full accounts made up to 31 March 2021 (24 pages)
4 May 2021	Appointment of Mr Stephen James Dilks as a director on 4 May 2021 (2 pages)
8 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 31 March 2020 (26 pages)
23 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (24 pages)
10 May 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 March 2018 (24 pages)
17 April 2018	Confirmation statement made on 16 March 2018 with updates (9 pages)
17 November 2017	Notification of Sosandar Plc as a person with significant control on 2 November 2017 (2 pages)
17 November 2017	Withdrawal of a person with significant control statement on 17 November 2017 (2 pages)
17 November 2017	Notification of Sosandar Plc as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Withdrawal of a person with significant control statement on 17 November 2017 (2 pages)
16 November 2017	Termination of appointment of Reza Fardad as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Nicholas Mustoe as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Nicholas Mustoe as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Katharine Mary Jackson as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Katharine Mary Jackson as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Reza Fardad as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of William John Howard Murray as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of William John Howard Murray as a director on 2 November 2017 (1 page)
15 November 2017	Full accounts made up to 31 March 2017 (26 pages)
15 November 2017	Full accounts made up to 31 March 2017 (26 pages)
23 October 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,175.29 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,175.29 (4 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
9 June 2017	Registration of charge 094912720002, created on 25 May 2017 (45 pages)
9 June 2017	Registration of charge 094912720002, created on 25 May 2017 (45 pages)
25 May 2017	Satisfaction of charge 094912720001 in full (1 page)
25 May 2017	Satisfaction of charge 094912720001 in full (1 page)
12 April 2017	Confirmation statement made on 16 March 2017 with updates (9 pages)
12 April 2017	Director's details changed for Julie Christina Lavington on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Julie Christina Lavington on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Alison Sarah Hall on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Alison Sarah Hall on 12 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 16 March 2017 with updates (9 pages)
14 December 2016	Registered office address changed from Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG England to 40 Water Lane Wilmslow Cheshire SK9 5AP on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG England to 40 Water Lane Wilmslow Cheshire SK9 5AP on 14 December 2016 (1 page)
4 August 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
4 August 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016	Registration of charge 094912720001, created on 12 July 2016 (16 pages)
12 July 2016	Registration of charge 094912720001, created on 12 July 2016 (16 pages)
25 April 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
25 April 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
14 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,000 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,000 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 972.71 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,000 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,000 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 972.71 (3 pages)
12 April 2016	Appointment of Ms Katharine Mary Jackson as a director on 4 February 2016 (2 pages)
12 April 2016	Appointment of Mr William John Howard Murray as a director on 4 February 2016 (2 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 955.41 (11 pages)
12 April 2016	Appointment of Ms Katharine Mary Jackson as a director on 4 February 2016 (2 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 955.41 (11 pages)
12 April 2016	Appointment of Mr William John Howard Murray as a director on 4 February 2016 (2 pages)
9 March 2016	Registered office address changed from C/O Clavis Advisors Llp 38 Park Street London W1K 2JF United Kingdom to Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from C/O Clavis Advisors Llp 38 Park Street London W1K 2JF United Kingdom to Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 9 March 2016 (1 page)
22 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 955.41 (4 pages)
22 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 955.41 (4 pages)
18 November 2015	Appointment of Mr Nicholas Mustoe as a director on 9 November 2015 (2 pages)
18 November 2015	Appointment of Mr Nicholas Mustoe as a director on 9 November 2015 (2 pages)
18 November 2015	Appointment of Mr Reza Fardad as a director on 9 November 2015 (2 pages)
18 November 2015	Appointment of Mr Reza Fardad as a director on 9 November 2015 (2 pages)
9 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 870.07 (4 pages)
9 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 939.90 (4 pages)
9 October 2015	Particulars of variation of rights attached to shares (2 pages)
9 October 2015	Appointment of Julie Christina Lavington as a director on 24 September 2015 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 939.90 (4 pages)
9 October 2015	Termination of appointment of Giuseppe Silvestri as a director on 24 September 2015 (2 pages)
9 October 2015	Change of share class name or designation (2 pages)
9 October 2015	Appointment of Alison Sarah Hall as a director on 24 September 2015 (3 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
9 October 2015	Appointment of Julie Christina Lavington as a director on 24 September 2015 (3 pages)
9 October 2015	Termination of appointment of Giuseppe Silvestri as a director on 24 September 2015 (2 pages)
9 October 2015	Appointment of Alison Sarah Hall as a director on 24 September 2015 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 939.90 (4 pages)
9 October 2015	Change of share class name or designation (2 pages)
9 October 2015	Particulars of variation of rights attached to shares (2 pages)
9 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 870.07 (4 pages)
16 March 2015	Incorporation Statement of capital on 2015-03-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
16 March 2015	Incorporation Statement of capital on 2015-03-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Thread 35 Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire