Ltd Facts The UK company register, as filed

Register entry · No. 05246744

THESSALON LIMITED

Active Private Limited Company Incorporated 30 Sep 2004

Checks

1 warning 2 to look at 5 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 18 Oct 2026 (14 days).

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £220,938: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    29 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Oct 2026 · OVERDUE
    Last made up to
    4 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THESSALON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4 £-220,938 0
31 Dec 2024 not published not published £4 £-220,938 0
31 Dec 2023 not published not published £4 £-220,938 0
31 Dec 2022 * not published not published £4 £-220,938 0
29 Dec 2022 not published not published £4 £4 —
31 Dec 2021 not published not published £2 £-220,940 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N R Hogan · Director, named in the accounts to 31 Dec 2025
  • Laggan Secretaries Limited · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Antonietta La Porta Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 May 2026 — September 1980 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THESSALON LIMITED still trading?

The register shows THESSALON LIMITED as active.

What does THESSALON LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THESSALON LIMITED set up?

It was incorporated on 30 September 2004.

When are THESSALON LIMITED's accounts due?

Next accounts are due by 29 September 2027. The last accounts were made up to 31 December 2025.

When is THESSALON LIMITED's next confirmation statement due?

It was due on 18 October 2026 and is overdue.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC291106 BARDOWIE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Sep 2005 70100 · Activities of head offices
  2. 05579645 CENTRICA NIGERIA LIMITED Active Private Limited Company Inc. 30 Sep 2005 70100 · Activities of head offices
  3. 05579757 COMPANIES 4 U SECRETARIES LIMITED Active Private Limited Company Inc. 30 Sep 2005 70100 · Activities of head offices
  4. 05579891 KERSEY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Sep 2005 70100 · Activities of head offices
  5. 05579570 UKRT GROUP LIMITED Active Private Limited Company Inc. 30 Sep 2005 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House