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THERMOPLAY (UK) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
11
Beneficial owners
2
Same address
8
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2001-01-26
Legal form
ltd
Activity
46140
Registered office
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

THERMOPLAY (UK) LTD is a ltd registered in GB, incorporated 2001-01-26 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
04148764
Status
active
Type
ltd
Incorporated
2001-01-26
Registered office
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
SIC
46140
Officers · 2 active
  • CAPELL, Brendan Luke
    director · Australian · appt 2026-04-13
  • MCNEILLY, Douglas William
    director · British · appt 2019-06-24
  • SCALES, James Douglas(resigned)
    secretary · British · appt 2001-03-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2001-01-26
  • BERTONE, Roberto(resigned)
    director · Italian · appt 2015-08-07
  • BIASI, Sergio(resigned)
    director · Italian · appt 2001-03-01
  • ENRIETTI, Giovanni(resigned)
    director · Italian · appt 2001-03-01
  • ENRIETTI, Roberto(resigned)
    director · Italian · appt 2001-03-01
  • SCALES, James Douglas(resigned)
    director · British · appt 2001-02-21
  • ULERY, Jason Todd(resigned)
    director · American · appt 2015-08-07
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2001-01-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-11
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THERMOPLAY (UK) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…