Tom Conran (Mexico) Limited

Active06063241 Private limited company
Incorporated
23 January 2007 (19 years)
Previously known as
Crazy Homies Limited (until 24 March 2011)
Tommynuts Limited (until 12 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Gerard Conran
Accounts type
Total exemption full
Region
Greater London
Address
C/o Prysm Financial
Francis Barber House
9 Gough Square
London
EC4A 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2007
British
Born April 1964 (62)
Officer history (2 former)
9 November 2021
Resigned International Registrars Limited as Corporate Secretary
1 October 2015
Appointed International Registrars Limited as Corporate Secretary
6 May 2014
Resigned International Registrars Limited as Corporate Secretary
23 January 2007
Appointed Conran, Thomas Gerard as Director
23 January 2007
Appointed International Registrars Limited as Corporate Secretary

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 April 1964 (62)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£126,249

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£136,499) (£137,099) (£137,699) (£141,019) (£124,328) £126,249
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£126,249£124,328£141,019£137,699£137,099£136,499
Net Current Assets£126,249(£124,328)(£141,019)(£137,699)(£137,099)(£136,499)
Net Assets£126,249
Shareholder Funds£126,249(£124,328)(£141,019)(£137,699)(£137,099)(£136,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates23 January 2026
24 December 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with no updates23 January 2025
16 January 2025Registered office address changed
7 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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