Thanvi Consultants Ltd in WINDSOR

Thanvi Consultants Ltd WINDSOR

Thanvi Consultants started in year 2013 as Private Limited Company with registration number 08592078. The Thanvi Consultants company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Windsor at 35 Ruddlesway. Postal code: SL4 5SF.

The company has 2 directors, namely Kalpana T., Narottam T.. Of them, Kalpana T., Narottam T. have been with the company the longest, being appointed on 1 July 2013. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Thanvi Consultants Ltd Address / Contact

Office Address	35 Ruddlesway
Town	Windsor
Post code	SL4 5SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08592078
Date of Incorporation	Mon, 1st Jul 2013
Industry	Specialists medical practice activities
End of financial Year	5th April
Company age	11 years old
Account next due date	Sun, 5th Jan 2025 (256 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Kalpana T.

Position: Director

Appointed: 01 July 2013

Narottam T.

Position: Director

Appointed: 01 July 2013

People with significant control

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

Narottam T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	36 476	21 014	83 541

Balance Sheet
Current Assets	47 695	86 280	122 955	351 317	436 673	456 217	632 608	732 544	736 098	852 808
Cash Bank In Hand	47 347	85 877	122 555
Cash Bank On Hand			122 555	351 117	436 673
Debtors	348	403	400	200
Net Assets Liabilities			83 541	287 141	391 544	430 167	562 456
Property Plant Equipment			2 924	24 407	19 367
Tangible Fixed Assets	955	737	2 924

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	36 376	20 914	83 441
Shareholder Funds	36 476	21 014	83 541

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					5 419	5 471	10 818	4 427	6 480	4 200
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			42 338	11 369	6 497	35 397	70 865	112 899	51 692	66 830
Fixed Assets					19 367	16 801	13 514	82 986	62 126	49 633
Net Current Assets Liabilities	35 521	20 277	80 617	274 722	379 033	420 820	561 743	619 645	684 406	785 978
Provisions For Liabilities Balance Sheet Subtotal				619	359	359	359	359	359	359
Total Assets Less Current Liabilities	36 476	21 014	83 541	299 129	398 400	437 621	575 257	702 631	746 532	835 611
Accrued Liabilities			1 536	2 442	5 421
Accumulated Depreciation Impairment Property Plant Equipment			2 308	8 015	14 989
Corporation Tax Payable			21 934	66 421	45 980
Creditors Due Within One Year	12 174	66 003	42 338
Dividends Paid				65 000	90 000
Finance Lease Liabilities Present Value Total				11 369	6 497
Increase From Depreciation Charge For Year Property Plant Equipment				5 707	6 974
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100	100
Other Taxation Social Security Payable			256	715	708
Par Value Share	1	1	1	1	1
Prepayments			400	200
Profit Loss				268 600	194 403
Property Plant Equipment Gross Cost			5 232	32 422	34 356
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 433	150	3 649
Tangible Fixed Assets Cost Or Valuation	1 433	1 583	5 232
Tangible Fixed Assets Depreciation	478	846	2 308
Tangible Fixed Assets Depreciation Charged In Period	478	368	1 462
Total Additions Including From Business Combinations Property Plant Equipment				27 190	1 934

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-01 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-01 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-05 filed on: 13th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 8th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-01 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 5th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-07-01 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-06-30 to 2020-04-05 filed on: 14th, January 2021	accounts	Free Download (1 page)
CH01	On 2019-10-16 director's details were changed filed on: 6th, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-10-16 filed on: 6th, November 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019-10-16 director's details were changed filed on: 6th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 19th, March 2020	accounts	Free Download (7 pages)
AD01	New registered office address 35 Ruddlesway Windsor SL4 5SF. Change occurred on 2019-10-16. Company's previous address: Redland House 157 Redland Road Redland Bristol BS6 6YE. filed on: 16th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-07-01 filed on: 15th, July 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 8th, April 2019	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 8th, April 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 31st, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-07-01 filed on: 16th, July 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-07-01 filed on: 17th, July 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-01 filed on: 16th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-07-31 to 2014-06-30 filed on: 28th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-16: 100.00 GBP	capital
NEWINC	Incorporation filed on: 1st, July 2013	incorporation	Free Download (23 pages)