Thaleo Ltd is a private limited company registered at 5 Newbery Close, Caterham CR3 6GD. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-09-01, this 2-year-old company is run by 1 director.
Director Lucie W., appointed on 21 February 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-02-16 and the date for the following filing is 2024-03-01. Moreover, the statutory accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 5 Newbery Close |
| Town | Caterham |
| Post code | CR3 6GD |
| Country of origin | United Kingdom |
| Registration Number | 13596656 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 21 February 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Lucie W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucie W.
| Notified on | 21 February 2023 |
| Nature of control: |
75,01-100% shares |
Peter W.
| Notified on | 1 September 2021 |
| Ceased on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 1 555 | 2 382 |
| Net Assets Liabilities | -11 382 | -4 785 |
| Other | ||
| Version Production Software | 2 023 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 12 937 | 7 167 |
| Net Current Assets Liabilities | 1 555 | 2 382 |
| Total Assets Less Current Liabilities | 1 555 | 2 382 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 26th, October 2023 |
accounts | Free Download (5 pages) |
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