Founded in 2015, Thornthorpe, classified under reg no. 09777601 is an active company. Currently registered at 20 Derwent Close CV5 7GQ, Coventry the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Lukasaz O., appointed on 9 September 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Daniel V., Robert M. and others listed below. There were no ex secretaries.
| Office Address | 20 Derwent Close |
| Town | Coventry |
| Post code | CV5 7GQ |
| Country of origin | United Kingdom |
| Registration Number | 09777601 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 09 September 2020
The list of persons with significant control that own or control the company consists of 6 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lukasaz O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Daniel V., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lukasaz O.
| Notified on | 9 September 2020 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel V.
| Notified on | 22 August 2018 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 5 October 2017 |
| Ceased on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 13 March 2017 |
| Ceased on | 5 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claudiu I.
| Notified on | 9 September 2016 |
| Ceased on | 13 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 93 | 1 | 65 | 1 | 193 | 1 | 2 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 92 | 64 | 192 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 |
| Creditors Due Within One Year | 92 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 10th August 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (4 pages) |
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