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THERMOSPLIT LIMITED

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THERMOSPLIT LIMITED

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Key Data

Status

Active

Company No.

10534307

Incorporation date

21/12/2016

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

250 Fowler Avenue, Farnborough, Hampshire GU14 7JPCopy
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Latest events (Record since 21/12/2016)
dot icon27/12/2025
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon26/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (66 pages)
dot icon26/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (11 pages)
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon01/09/2025
Certificate of change of name
View PDF (3 pages)
dot icon18/07/2025
Termination of appointment of Henry Frankievich as a director on 2025-07-15
View PDF (1 pages)
dot icon18/07/2025
Appointment of Mr Thilo Semmelbauer as a director on 2025-07-15
View PDF (2 pages)
dot icon04/07/2025
Director's details changed for Mr Henry Frankievich on 2025-07-04
View PDF (2 pages)
dot icon04/07/2025
Director's details changed for Mr Henry Frankievich on 2025-07-04
View PDF (2 pages)
dot icon04/07/2025
Director's details changed for Mr Matthew Gatto on 2025-07-04
View PDF (2 pages)
dot icon06/02/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon18/10/2024
Registration of charge 105343070002, created on 2024-10-17
View PDF (49 pages)
dot icon08/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (2 pages)
dot icon08/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon08/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (43 pages)
dot icon08/10/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (13 pages)
dot icon26/09/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon03/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon18/08/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (44 pages)
dot icon18/08/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon17/05/2022
Previous accounting period shortened from 2022-02-28 to 2021-09-30
View PDF (1 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon22/02/2022
Termination of appointment of Lindsay Michelle Willott as a director on 2022-02-16
View PDF (1 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon11/10/2021
Termination of appointment of Heath John Davies as a director on 2021-09-20
View PDF (1 pages)
dot icon07/10/2021
Memorandum and Articles of Association
View PDF (29 pages)
dot icon07/10/2021
Resolutions
View PDF (3 pages)
dot icon07/10/2021
Memorandum and Articles of Association
View PDF (29 pages)
dot icon04/10/2021
Registration of charge 105343070001, created on 2021-09-28
View PDF (17 pages)
dot icon11/02/2021
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2021-02-11
View PDF (1 pages)
dot icon11/02/2021
Director's details changed for Mr Heath John Davies on 2021-02-08
View PDF (2 pages)
dot icon11/02/2021
Appointment of Mr Matthew Gatto as a director on 2021-02-08
View PDF (2 pages)
dot icon11/02/2021
Appointment of Mr Henry Frankievich as a director on 2021-02-08
View PDF (2 pages)
dot icon11/02/2021
Appointment of Mr Heath John Davies as a director on 2021-02-08
View PDF (2 pages)
dot icon11/02/2021
Termination of appointment of James Alexander Turner as a director on 2021-02-08
View PDF (1 pages)
dot icon27/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon14/10/2020
Micro company accounts made up to 2020-02-29
View PDF (4 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon28/10/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon12/04/2019
Change of details for Customer Thermometor Holdings Limited as a person with significant control on 2018-04-26
View PDF (2 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon18/09/2018
Micro company accounts made up to 2018-02-28
View PDF (4 pages)
dot icon24/05/2018
Notification of Customer Thermometor Holdings Limited as a person with significant control on 2018-04-26
View PDF (2 pages)
dot icon24/05/2018
Cessation of Lindsay Michelle Willott as a person with significant control on 2018-04-26
View PDF (1 pages)
dot icon24/05/2018
Cessation of Mark Darren Copeman as a person with significant control on 2018-04-26
View PDF (1 pages)
dot icon24/05/2018
Termination of appointment of Mark Darren Copeman as a director on 2018-04-26
View PDF (1 pages)
dot icon24/05/2018
Appointment of Mr James Alexander Turner as a director on 2018-04-26
View PDF (2 pages)
dot icon27/02/2018
Current accounting period extended from 2017-12-31 to 2018-02-28
View PDF (1 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-20 with updates
View PDF (4 pages)
dot icon20/03/2017
Resolutions
View PDF (22 pages)
dot icon28/02/2017
Certificate of change of name
View PDF (4 pages)
dot icon28/02/2017
Change of name notice
View PDF (2 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-27
View PDF (4 pages)
dot icon21/12/2016
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
353.70K
-
0.00
420.76K
-
2022
11
1.09M
-
0.00
801.75K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Copeman, Mark Darren
Director
21/12/2016 - 26/04/2018
14
Semmelbauer, Thilo
Director
15/07/2025 - Present
13
Frankievich, Henry
Director
08/02/2021 - 15/07/2025
10
Gatto, Matthew
Director
08/02/2021 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THERMOSPLIT LIMITED

THERMOSPLIT LIMITED is an(a) Active company incorporated on 21/12/2016 with the registered office located at 250 Fowler Avenue, Farnborough, Hampshire GU14 7JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THERMOSPLIT LIMITED?

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THERMOSPLIT LIMITED is currently Active. It was registered on 21/12/2016 .

Where is THERMOSPLIT LIMITED located?

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THERMOSPLIT LIMITED is registered at 250 Fowler Avenue, Farnborough, Hampshire GU14 7JP.

What does THERMOSPLIT LIMITED do?

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THERMOSPLIT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THERMOSPLIT LIMITED?

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The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-20 with no updates.