Thandi (north East) Ltd is a private limited company located at Plough Inn Front Street, Kibblesworth, Gateshead NE11 0YJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 4 directors.
Director Harpreet K., appointed on 10 January 2024. Director Amarpreet T., appointed on 10 January 2024. Director Balbier K., appointed on 25 September 2020.
The company is categorised as "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Plough Inn Front Street |
| Office Address2 | Kibblesworth |
| Town | Gateshead |
| Post code | NE11 0YJ |
| Country of origin | United Kingdom |
| Registration Number | 12904169 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Public houses and bars |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 25 September 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Harpreet K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Balbier K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Baldev S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harpreet K.
| Notified on | 10 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Balbier K.
| Notified on | 25 September 2020 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baldev S.
| Notified on | 25 September 2020 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-10 filed on: 10th, January 2024 |
persons with significant control | Free Download (1 page) |
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