Thane Ip Limited PORTSMOUTH


Founded in 2015, Thane Ip, classified under reg no. 09826890 is an active company. Currently registered at 3 Acorn Business Centre Northarbour Road PO6 3TH, Portsmouth the company has been in the business for five years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018. Since Wednesday 11th November 2015 Thane Ip Limited is no longer carrying the name 652134.

Currently there are 2 directors in the the company, namely Amir T. and Russel O.. In addition one secretary - Mark W. - is with the firm. As of 5 July 2020, our data shows no information about any ex officers on these positions.

Thane Ip Limited Address / Contact

Office Address 3 Acorn Business Centre Northarbour Road
Office Address2 Cosham
Town Portsmouth
Post code PO6 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09826890
Date of Incorporation Thu, 15th Oct 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (87 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 28th Oct 2020 (2020-10-28)
Last confirmation statement dated Mon, 14th Oct 2019

Company staff

Mark W.

Position: Secretary

Appointed: 08 November 2018

Amir T.

Position: Director

Appointed: 15 October 2015

Russel O.

Position: Director

Appointed: 15 October 2015

People with significant control

The register of PSCs that own or have control over the company consists of 9 names. As BizStats identified, there is Amir T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Glenwood Equity Inc that put Thornhill, Canada as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Thane Inc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Amir T.

Notified on 18 November 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Glenwood Equity Inc

41 Edmund Seager Drive, Thornhill, Ontario, L4J 4S1, Canada

Legal authority Ontario, Canada
Legal form Limited
Country registered Ontario, Canada
Place registered Ontario, Canada
Registration number 2487947
Notified on 19 January 2018
Ceased on 18 November 2019
Nature of control: 25-50% shares

Thane Inc

5255 Orbitor Dr, Suite 501, Mississauga, Ontario, Canada

Legal authority Canadian
Legal form Limited By Shares
Country registered Canada
Place registered Canada
Registration number 947254-1
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 75,01-100% shares

Direct Marketing Equity Holdings Inc

5255 Orbitor Dr Suite 501, Mississauga, Ontario, Canada

Legal authority Canadian
Legal form Limited By Shares
Country registered Canada
Place registered Canada
Registration number 947708-0
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 75,01-100% shares

Mmt Investments Inc

112 St Clair Avenue West, Unit 901, Toronto, Ontario, Canada

Legal authority Canadian
Legal form Limited By Shares
Country registered Ontario
Place registered Canada
Registration number 2488534
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 50,01-75% shares

Thane Direct Inc

5255 Orbitor Dr, Suite 501, Mississauga, Ontario, Canada

Legal authority Canadian
Legal form Limited By Shares
Country registered Canada
Place registered Canada
Registration number 947255-0
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 75,01-100% shares

Amir T.

Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 25-50% shares

Russel O.

Notified on 19 January 2018
Ceased on 18 November 2019
Nature of control: 25-50% shares

2486891 Ontario Inc

100 King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada

Legal authority Canadian
Legal form Limited By Shares
Country registered Ontario
Place registered Canada
Registration number 2486891
Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% shares

Company previous names

652134 November 11, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Monday 14th October 2019
filed on: 6th, December 2019
Free Download (5 pages)

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