Thuber Ltd LONDON


Thuber Ltd is a private limited company situated at 8 Salisbury Square, London EC4Y 8BB. Incorporated on 2022-08-04, this 1-year-old company is run by 1 director.
Director Tony W., appointed on 15 October 2023.
The company is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190).
The latest confirmation statement was sent on 2023-08-03 and the date for the next filing is 2024-08-17.

Thuber Ltd Address / Contact

Office Address 8 Salisbury Square
Town London
Post code EC4Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14276349
Date of Incorporation Thu, 4th Aug 2022
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 4th May 2024 (6 days left)
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Tony W.

Position: Director

Appointed: 15 October 2023

Hui T.

Position: Director

Appointed: 04 August 2022

Resigned: 15 October 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Tony W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hui T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tony W.

Notified on 15 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hui T.

Notified on 4 August 2022
Ceased on 15 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Net Assets Liabilities1
Other
Average Number Employees During Period1
Fixed Assets1
Total Assets Less Current Liabilities1

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 25th, October 2023
Free Download (1 page)

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