Founded in 2017, Throstles Wba, classified under reg no. 10552682 is an active company. Currently registered at Sovereign Place LE16 7QU, Market Harborough the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on May 13, 2022.
The company has one director. James C., appointed on 13 May 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Glen I., Peter B. and others listed below. There were no ex secretaries.
Office Address | Sovereign Place |
Office Address2 | 20 The Point |
Town | Market Harborough |
Post code | LE16 7QU |
Country of origin | United Kingdom |
Registration Number | 10552682 |
Date of Incorporation | Mon, 9th Jan 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (131 days after) |
Account last made up date | Fri, 13th May 2022 |
Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Last confirmation statement dated | Sun, 8th Jan 2023 |
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Radiant Financial Group Uk Holdings Limited from Market Harborough, England. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Glen I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Radiant Financial Group Uk Holdings Limited
Sovereign Place 20 The Point, Market Harborough, LE16 7QU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited |
Country registered | England |
Place registered | Companies House |
Registration number | 11144498 |
Notified on | 13 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Glen I.
Notified on | 9 January 2017 |
Ceased on | 13 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-05-13 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 2 683 | 1 704 | 811 | |
Current Assets | 2 789 | 2 054 | 9 078 | 576 500 |
Debtors | 106 | 350 | 8 267 | 576 500 |
Net Assets Liabilities | 802 080 | 1 508 809 | 1 614 734 | |
Other Debtors | 106 | 350 | 350 | |
Other | ||||
Amounts Owed By Related Parties | 7 917 | 576 500 | ||
Amounts Owed To Group Undertakings | 576 400 | |||
Amounts Owed To Group Undertakings Participating Interests | 607 677 | |||
Average Number Employees During Period | 4 | 4 | 4 | 1 |
Balances Amounts Owed To Related Parties | 607 677 | |||
Corporation Tax Payable | 1 012 | 2 344 | ||
Creditors | 608 709 | 1 245 | 2 344 | 576 400 |
Dividends Paid | 2 000 | 427 828 | ||
Fixed Assets | 1 608 000 | 1 608 000 | ||
Income From Related Parties | 151 350 | |||
Investments | 1 608 000 | 1 608 000 | ||
Investments Fixed Assets | 1 608 000 | 1 608 000 | 1 608 000 | 70 000 |
Investments In Group Undertakings Participating Interests | 1 608 000 | 1 608 000 | ||
Net Current Assets Liabilities | -605 920 | 809 | 6 734 | 100 |
Other Creditors | 200 000 | 233 | ||
Other Investments Other Than Loans | 1 608 000 | 1 608 000 | 70 000 | |
Profit Loss | 107 925 | -1 116 806 | ||
Provisions For Liabilities Balance Sheet Subtotal | 100 000 | |||
Total Assets Less Current Liabilities | 1 002 080 | 1 608 809 | 1 614 734 | 70 100 |
Advances Credits Made In Period Directors | 90 000 | |||
Advances Credits Repaid In Period Directors | 90 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 8, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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