Thbureau Ltd is a private limited company that can be found at 56 Leman Street, London E1 8EU. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-14, this 6-year-old company is run by 2 directors.
Director Christian P., appointed on 10 April 2019. Director Florian S., appointed on 14 October 2018.
The company is officially classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The last confirmation statement was sent on 2023-05-23 and the deadline for the following filing is 2024-06-06. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 56 Leman Street |
| Town | London |
| Post code | E1 8EU |
| Country of origin | United Kingdom |
| Registration Number | 11621313 |
| Date of Incorporation | Sun, 14th Oct 2018 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (349 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 14 October 2018
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Florian S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pecoraro Holding Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Florian S.
| Notified on | 14 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pecoraro Holding Ltd
7 Downham Wharf 28 Hertford Road, London, N1 5QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09890472 |
| Notified on | 14 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | -14 857 | 7 906 | 6 255 | 704 | -5 969 |
| Net Assets Liabilities | -29 274 | -10 328 | -19 856 | -21 205 | -22 994 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 339 | 1 339 | 1 188 | 2 028 | 1 740 |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | -9 922 | -18 105 | -10 163 | -13 162 | -15 569 |
| Net Current Assets Liabilities | -4 935 | 26 011 | 16 418 | 13 866 | 9 600 |
| Total Assets Less Current Liabilities | -5 935 | 26 011 | 16 418 | 13 866 | 9 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 13th Nov 2024 filed on: 13th, November 2024 |
confirmation statement | Free Download (4 pages) |
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