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 ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. 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 15 July 2025, 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 | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
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 Thane Inc that put Mississauga, Canada as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Russel O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% 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 |
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 |
Russel O.
| Notified on | 19 January 2018 |
| Ceased on | 18 November 2019 |
| Nature of control: |
25-50% 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 |
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 |
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 |
Amir T.
| Notified on | 6 April 2016 |
| 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Debtors | 729 112 | 803 353 | 876 780 | 917 147 | 931 754 | 939 969 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 700 | 3 800 | 3 800 | 4 000 | 3 999 | 5 300 |
| Accumulated Amortisation Impairment Intangible Assets | 3 461 998 | 4 615 998 | 5 769 998 | 6 923 998 | 8 077 998 | 9 231 998 |
| Amounts Owed By Related Parties | 729 112 | 803 353 | 876 780 | 917 147 | 931 754 | 939 969 |
| Corporation Tax Payable | 29 855 | 20 630 | 17 879 | 11 209 | 5 138 | 2 855 |
| Creditors | 33 555 | 24 430 | 21 679 | 15 209 | 9 137 | 8 155 |
| Current Tax For Period | 29 381 | 20 630 | 17 879 | 11 209 | 5 138 | 2 855 |
| Dividends Paid On Shares | 8 077 997 | 6 923 998 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 3 198 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 154 000 | 1 154 000 | 1 154 000 | 1 154 000 | 1 154 000 | |
| Intangible Assets | 8 077 997 | 6 923 998 | 5 769 998 | 4 615 998 | 3 461 998 | 2 307 998 |
| Intangible Assets Gross Cost | 11 539 996 | 11 539 996 | 11 539 996 | 11 539 996 | 11 539 996 | |
| Net Current Assets Liabilities | 695 557 | 778 923 | 855 101 | 901 938 | 922 617 | 931 814 |
| Total Assets Less Current Liabilities | 8 773 554 | 7 702 921 | 6 625 099 | 5 517 936 | 4 384 615 | 3 239 812 |
| Total Current Tax Expense Credit | 32 579 | 20 630 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 14th October 2024 filed on: 14th, October 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy