Thasi Limited LANGLEY


Thasi started in year 2004 as Private Limited Company with registration number 05258020. The Thasi company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Langley at The British Shop Unit 3 & 4 Langley Park. Postal code: SL3 6AD.

At present there are 4 directors in the the firm, namely Isabella S., Joseph S. and Malcolm D. and others. In addition one secretary - Malcolm D. - is with the company. As of 4 May 2024, there was 1 ex director - James V.. There were no ex secretaries.

This company operates within the SL3 6AD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1115499 . It is located at Unit 3 Langley Park, Waterside Drive, Slough with a total of 4 cars.

Thasi Limited Address / Contact

Office Address The British Shop Unit 3 & 4 Langley Park
Office Address2 Waterside Drive
Town Langley
Post code SL3 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05258020
Date of Incorporation Wed, 13th Oct 2004
Industry Operation of warehousing and storage facilities for air transport activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Isabella S.

Position: Director

Appointed: 23 November 2021

Joseph S.

Position: Director

Appointed: 23 November 2021

Malcolm D.

Position: Secretary

Appointed: 13 October 2004

Malcolm D.

Position: Director

Appointed: 13 October 2004

Simon W.

Position: Director

Appointed: 13 October 2004

James V.

Position: Director

Appointed: 21 May 2018

Resigned: 24 December 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Simal Global Limited from Slough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Malcolm D. This PSC owns 25-50% shares. Then there is Simon W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Simal Global Limited

The British Shop Unit 3 & 4 Waterside Drive, Langley, Slough, SL3 6AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies (Companies House)
Registration number 12995715
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malcolm D.

Notified on 1 July 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

Simon W.

Notified on 1 July 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth395 319330 648466 715651 390702 099       
Balance Sheet
Cash Bank On Hand    526 178503 823621 770661 363454 258874 843484 112921 939
Current Assets572 688554 108733 9511 189 1311 334 9341 460 9621 456 2181 573 2141 230 3641 767 0771 974 6122 520 188
Debtors266 027412 936522 865798 212808 756919 596797 488872 592761 259793 3971 490 5001 598 249
Net Assets Liabilities    702 099677 676849 624877 392857 436989 983881 6141 479 685
Other Debtors    148 881153 473165 903182 501 255 629271 948216 298
Property Plant Equipment    209 911190 415143 99188 424141 065267 558456 686330 176
Cash Bank In Hand306 661141 172211 086390 919526 178       
Net Assets Liabilities Including Pension Asset Liability395 319330 648466 715651 390702 099       
Tangible Fixed Assets96 65580 98591 943152 926209 911       
Reserves/Capital
Called Up Share Capital9090909090       
Profit Loss Account Reserve395 229330 558466 625651 300702 009       
Shareholder Funds395 319330 648466 715651 390702 099       
Other
Accumulated Depreciation Impairment Property Plant Equipment    250 605324 282400 718374 900423 996423 996475 064626 812
Amounts Owed By Related Parties         211 373443 170336 904
Average Number Employees During Period     40434545404454
Bank Borrowings Overdrafts         250 000175 000125 000
Corporation Tax Payable         37 20760 196321 851
Creditors    76 77856 5198 85022 338513 994794 652509 160362 775
Current Asset Investments     37 54336 96039 259    
Fixed Assets96 65580 98591 943152 926209 911190 415143 99188 424141 065267 558648 684508 027
Future Minimum Lease Payments Under Non-cancellable Operating Leases          1 646 5451 347 645
Increase From Depreciation Charge For Year Property Plant Equipment     73 67776 43667 03349 095 96 819151 748
Investments Fixed Assets         94 000191 998177 851
Net Current Assets Liabilities318 239257 230374 772540 872568 966543 780714 483811 306716 371972 425811 9711 379 563
Other Creditors    54 83539 21830 86528 358 172 951334 160237 775
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          94 478 
Other Disposals Property Plant Equipment          127 151 
Other Investments Other Than Loans         94 000191 998177 851
Other Taxation Social Security Payable    90 14789 318110 35383 026 31 21649 54385 401
Property Plant Equipment Gross Cost    460 516514 697544 709463 324565 061691 554931 750956 988
Provisions For Liabilities Balance Sheet Subtotal          69 88145 130
Total Additions Including From Business Combinations Property Plant Equipment     54 18130 01214 196101 738126 493367 34625 238
Total Assets Less Current Liabilities414 894338 215466 715693 798778 877734 195858 474899 730857 4361 239 9831 460 6551 887 590
Trade Creditors Trade Payables    561 422739 971551 842644 347 456 879821 801520 594
Trade Debtors Trade Receivables    640 567696 603556 480614 986 331 232775 3821 045 047
Accumulated Amortisation Impairment Intangible Assets    23 64323 64323 643     
Amounts Owed By Joint Ventures     69 52075 10575 105    
Creditors Due After One Year19 5757 567 42 40876 778       
Creditors Due Within One Year254 449296 878359 179648 259765 968       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       92 851    
Disposals Property Plant Equipment       95 581    
Finance Lease Liabilities Present Value Total    76 77856 5198 85022 338    
Intangible Assets Gross Cost    23 64323 64323 643     
Intangible Fixed Assets Aggregate Amortisation Impairment23 64323 64323 64323 643        
Intangible Fixed Assets Cost Or Valuation23 64323 64323 64323 643        
Number Shares Allotted 90909090       
Par Value Share 1111       
Share Capital Allotted Called Up Paid9090909090       
Tangible Fixed Assets Additions 13 72849 665145 027134 099       
Tangible Fixed Assets Cost Or Valuation184 327198 055234 725331 991460 516       
Tangible Fixed Assets Depreciation87 672117 070142 782179 065250 605       
Tangible Fixed Assets Depreciation Charged In Period 29 39838 30759 70876 914       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  12 59523 4255 374       
Tangible Fixed Assets Disposals  12 99547 7615 574       

Transport Operator Data

Unit 3 Langley Park
Address Waterside Drive , Langley
City Slough
Post code SL3 6AD
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, September 2023
Free Download (11 pages)

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