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.
| Office Address | 3 Acorn Business Centre Northarbour Road |
| Office Address2 | Cosham |
| Town | Portsmouth |
| Post code | PO6 3TH |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 08 November 2018
Position: Director
Appointed: 15 October 2015
Position: Director
Appointed: 15 October 2015
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 |
| 652134 | November 11, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 14th October 2019 filed on: 6th, December 2019 |
confirmation statement | Free Download (5 pages) |
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