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Thapar Investments Ltd EDGWARE

Founded in 2014, Thapar Investments, classified under reg no. 09059764 is an active company. Currently registered at Anglo-dal House HA8 7EB, Edgware the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Sanjay T., appointed on 28 May 2014. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Thapar Investments Ltd Address / Contact

Office Address Anglo-dal House
Office Address2 5 Spring Villa Park
Town Edgware
Post code HA8 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09059764
Date of Incorporation Wed, 28th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Sanjay T.

Position: Director

Appointed: 28 May 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Mumta T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sanjay T. This PSC owns 25-50% shares and has 25-50% voting rights.

Mumta T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sanjay T.

Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  26 6154 4332938 41313 83312 23112 290
Current Assets 13 62426 615   13 83312 29112 350
Debtors       6060
Net Assets Liabilities 112 709159 135172 353310 213327 205330 265329 995331 141
Property Plant Equipment  319 998319 998319 998319 998319 998319 998319 998
Cash Bank In Hand15 52413 624       
Net Assets Liabilities Including Pension Asset Liability114 609112 709       
Tangible Fixed Assets286 563286 563       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve114 605112 705       
Other
Average Number Employees During Period  1111111
Bank Borrowings  187 480152 08010 080    
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  286 563286 563286 563286 563286 563286 563286 563
Creditors 187 480187 480152 08010 0801 2083 5682 2961 207
Fixed Assets286 565286 565320 000320 000320 000320 000320 000320 000319 998
Investments Fixed Assets22222222 
Investments In Group Undertakings  2222222
Net Current Assets Liabilities15 52413 62426 6154 4332937 20510 2659 99511 143
Property Plant Equipment Gross Cost  319 998319 998319 998319 998319 998319 998319 998
Taxation Social Security Payable     1 2083 5681 8161 207
Total Assets Less Current Liabilities302 089300 189346 615324 433320 293327 205   
Trade Creditors Trade Payables       480 
Trade Debtors Trade Receivables       6060
Capital Employed114 609112 709       
Creditors Due After One Year187 480187 480       
Number Shares Allotted44       
Number Shares Allotted Increase Decrease During Period4        
Par Value Share11       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Additions286 563        
Tangible Fixed Assets Cost Or Valuation286 563286 563       
Value Shares Allotted Increase Decrease During Period4        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with updates Friday 12th January 2024
filed on: 12th, January 2024 		Free Download (5 pages)

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