Thankful London Limited is a private limited company located at 3 The Shrubberies George Lane, South Woodford, London E18 1BD. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 1 director.
Director Andreea M., appointed on 08 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-03 and the due date for the subsequent filing is 2024-04-17. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 3 The Shrubberies George Lane |
| Office Address2 | South Woodford |
| Town | London |
| Post code | E18 1BD |
| Country of origin | United Kingdom |
| Registration Number | 12392370 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 08 January 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is S M C Ceylon (Private) Limited from Colombo, Sri Lanka. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Milena C. This PSC has significiant influence or control over the company,. Moving on, there is Secured Trustee International Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a nz limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
S M C Ceylon (Private) Limited
55/20 Vauxhall Lane Colombo 02, Colombo, Sri Lanka
| Legal authority | Sri Lanka |
| Legal form | Limited Company |
| Country registered | Sri Lanka |
| Place registered | Sri Lanka |
| Registration number | 123522 |
| Notified on | 23 March 2023 |
| Nature of control: |
75,01-100% shares significiant influence or control 75,01-100% voting rights |
Milena C.
| Notified on | 8 January 2020 |
| Nature of control: |
significiant influence or control |
Secured Trustee International Limited
60 Fidco, Tinakori Road, Thorndon, Wellington, New Zealand
| Legal authority | New Zeland Law |
| Legal form | Nz Limited Company |
| Country registered | Companies Office New Zeland |
| Place registered | Companies Office New Zeland |
| Registration number | 4823940 |
| Notified on | 8 January 2020 |
| Ceased on | 23 March 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Current Assets | 1 | ||
| Net Assets Liabilities | -3 559 | -8 318 | -10 768 |
| Other | |||
| Administrative Expenses | 4 759 | 2 450 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Balances Amounts Owed To Related Parties | 1 146 038 | ||
| Comprehensive Income Expense | -4 759 | -2 450 | |
| Creditors | 1 149 598 | 1 154 357 | 1 156 807 |
| Financial Assets | 66 233 | 66 233 | |
| Fixed Assets | 1 146 038 | 1 146 038 | 1 146 038 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 1 146 038 | 3 560 | 2 350 |
| Investments Fixed Assets | 1 146 038 | 1 079 805 | 1 079 805 |
| Investments In Subsidiaries | 1 079 805 | 1 079 805 | 1 079 805 |
| Loans Owed To Related Parties | 1 146 038 | 1 149 598 | 1 151 948 |
| Net Current Assets Liabilities | -1 149 597 | -1 154 356 | -1 156 806 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 1 149 598 | 1 154 357 | 1 156 807 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 91 | 91 | 91 |
| Profit Loss | -4 759 | -2 450 | |
| Profit Loss On Ordinary Activities Before Tax | -4 759 | -2 450 | |
| Total Assets Less Current Liabilities | -3 559 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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