Thane Securities Limited LONDON


Thane Securities Limited is a private limited company registered at Suite1, First Floor, 1, Duchess Street, London W1W 6AN. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Nicholas S., appointed on 08 May 2017. Director Louisa J., appointed on 08 May 2017.
Changing the topic to secretaries, we can name: Graham S., appointed on 08 May 2017.
The company is officially categorised as "security dealing on own account" (SIC code: 64991).
The last confirmation statement was sent on 2023-10-18 and the deadline for the following filing is 2024-11-01. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Thane Securities Limited Address / Contact

Office Address Suite1, First Floor, 1
Office Address2 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10757771
Date of Incorporation Mon, 8th May 2017
Industry Security dealing on own account
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Nicholas S.

Position: Director

Appointed: 08 May 2017

Graham S.

Position: Secretary

Appointed: 08 May 2017

Louisa J.

Position: Director

Appointed: 08 May 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Graham S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham S.

Notified on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets230 100234 373197 944343 363346 741383 520
Net Assets Liabilities1004 37316 25214 76634 32644 930
Other
Creditors230 000230 000214 196328 597312 415338 590
Net Current Assets Liabilities1003 87316 25214 76634 32644 930
Total Assets Less Current Liabilities1004 37316 25214 76634 32644 930

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-05-31
filed on: 16th, February 2024
Free Download (3 pages)

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