Thames Valley Guide Limited

Active03909225 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Ian Thurman Smalley
Accounts type
Total exemption full
Region
South East
Address
Osbourne House
143-145 Stanwell Road
Ashford
TW15 3QN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2000
British
Director · Appointed 19 January 2000
German
Born March 1961 (65)
Director · Appointed 19 January 2000
British
Born November 1960
Officer history (2 former)
19 January 2000
Appointed Smalley, Ian Thurman as Secretary
19 January 2000
Appointed Merx, Sylvia Ingeborg as Director
19 January 2000
Appointed Smalley, Ian Thurman as Director
19 January 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
19 January 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£5,031) (£5,031) (£5,031) (£5,031) (£5,031)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£5,031£5,031£5,031£5,031£5,031
Net Current Assets(£5,031)(£5,031)(£5,031)(£5,031)(£5,031)
Shareholder Funds(£5,031)(£5,031)(£5,031)(£5,031)(£5,031)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
28 January 2026Confirmation statement with updates19 January 2026
28 October 2025Total exemption full accounts31 January 2025
1 October 2025Director's details changed
20 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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