Thukral House Ltd is a private limited company registered at 105 Leamington Road, Coventry CV3 6GQ. Incorporated on 2019-12-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Kabir T., appointed on 01 April 2022. Director Balwinder T., appointed on 11 December 2019. Director Tajindar T., appointed on 11 December 2019.
Changing the topic to secretaries, we can mention: Balwinder T., appointed on 11 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-12 and the date for the following filing is 2024-01-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 105 Leamington Road |
| Town | Coventry |
| Post code | CV3 6GQ |
| Country of origin | United Kingdom |
| Registration Number | 12359595 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 11 December 2019
Position: Secretary
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Kabir T. 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 Balwinder T. This PSC has significiant influence or control over the company,. Moving on, there is Tajindar T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Kabir T.
| Notified on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balwinder T.
| Notified on | 11 December 2019 |
| Ceased on | 14 April 2022 |
| Nature of control: |
significiant influence or control |
Tajindar T.
| Notified on | 11 December 2019 |
| Ceased on | 14 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 393 | 42 473 | 61 558 |
| Net Assets Liabilities | -10 908 | 8 909 | 30 121 |
| Property Plant Equipment | 875 296 | 875 296 | 875 296 |
| Debtors | 1 482 | ||
| Other | |||
| Average Number Employees During Period | 1 | ||
| Bank Borrowings Overdrafts | 429 601 | 433 535 | |
| Creditors | 461 503 | 479 259 | 433 535 |
| Net Current Assets Liabilities | -456 628 | -436 786 | -411 640 |
| Other Creditors | 475 901 | 466 512 | |
| Other Taxation Social Security Payable | 3 357 | 6 687 | |
| Property Plant Equipment Gross Cost | 875 296 | ||
| Total Assets Less Current Liabilities | 418 668 | 438 510 | 463 656 |
| Trade Creditors Trade Payables | 1 | -1 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/12 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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