Tames Trading Limited

Active04314080 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Michael Crawford Flett
Controlled by
Juliette Michel Clarisse
Michel Andrew Brutus
Dragana Pavlovic
Accounts type
Total exemption full
Region
Greater London
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Flett, Michael Crawford, Mr.
Director · Appointed 30 October 2025
British
Born May 1955 (71)
Officer history (9 former)
30 October 2025
Resigned Felicite, Louis Will, Mr. as Director
30 October 2025
Appointed Flett, Michael Crawford, Mr. as Director
5 July 2024
Appointed Felicite, Louis Will, Mr. as Director
5 July 2024
Resigned Thom, Nicholas Henry, Mr. as Director
12 February 2020
Resigned James, Jillian Teresia, Ms. as Director
12 February 2020
Appointed Thom, Nicholas Henry, Mr. as Director
14 November 2019
Resigned France, Kellee Monique, Ms. as Director
14 November 2019
Appointed James, Jillian Teresia, Ms. as Director
3 December 2018
Appointed France, Kellee Monique, Ms. as Director
3 December 2018
Resigned Petre-Mears, Edward as Director
10 February 2014
Appointed Petre-Mears, Edward as Director
10 February 2014
Resigned Williams, Stanley Edward, Mr. as Director
21 February 2013
Appointed Williams, Stanley Edward, Mr. as Director
21 February 2013
Resigned Petre-Mears, Sarah Louise as Director
30 September 2008
Appointed Petre-Mears, Sarah Louise as Director
30 September 2008
Resigned M W Douglas And Company Limited as Corporate Secretary
30 September 2008
Resigned Douglas Nominees Limited as Corporate Director
31 October 2001
Appointed M W Douglas And Company Limited as Corporate Secretary
31 October 2001
Appointed Douglas Nominees Limited as Corporate Director

Ownership 3 active

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

Juliette Michel Clarisse
Individual · Notified 2 October 2025
Holds 25–50% of voting rights
Citizen Of Seychelles
Born November 1978
Michel Andrew Brutus
Individual · Notified 2 October 2025
Holds 25–50% of voting rights
Citizen Of Seychelles
Born September 1976 (50)
Dragana Pavlovic
Individual · Notified 2 October 2025
Holds 25–50% of voting rights
Cypriot
Born February 1969 (57)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£300,057
Cash
£3,954,562
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £336,991 £350,512 £343,986 £322,958 £333,347 £300,057
Balance sheet detail
202520242023202220212020
Current Assets£8,269,402£9,089,872£9,723,686£10,283,083£4,382,508£2,928,602
Debtors£7,058
Cash£3,954,562
Creditors (< 1 year)£8,756,525£9,400,728£9,939,097£4,031,996£2,591,611
Net Current Assets£300,057£333,347£322,958£343,986£350,512£336,991
Net Assets£300,057£333,347£322,958£343,986£350,512£336,991
Shareholder Funds£333,347£322,958£343,986£350,512£336,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
24 July 2026Total exemption full accounts31 October 2025
2 December 2025Registered office address changed
31 October 2025Termination of appointment of a director
31 October 2025Appointment of a director
Show all recent filings

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