TL

THESSALON LIMITED

Active

Company number 05246744

London, United Kingdom · Incorporated 30 September 2004

5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Antonietta La Porta
Born September 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2026

Funding

1 funding round
11 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Gazette Filings Brought Up To Date
Gazette
6 March 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Gazette Filings Brought Up To Date
Gazette
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Gazette Filings Brought Up To Date
Gazette
14 September 2016 View
Gazette Notice Compulsory
Gazette
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2016 View
Gazette Filings Brought Up To Date
Gazette
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Gazette Filings Brought Up To Date
Gazette
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Secretary Company With Name
Officers
6 September 2012 View
Appoint Corporate Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2010 View
Change Corporate Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Accounts
22 July 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Accounts
12 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
10 October 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Address
8 June 2005 View
Incorporation Company
Incorporation
30 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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