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THABANI MLOTSHWA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thabani Mlotshwa Ltd. The company was founded 8 years ago and was given the registration number 10250188. The firm's registered office is in ROTHERHAM. You can find them at Moorgate Crofts Business Centre Unit 23, South Grove, Rotherham, South Yorkshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:THABANI MLOTSHWA LTD
Company Number:10250188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 June 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Moorgate Crofts Business Centre Unit 23, South Grove, Rotherham, South Yorkshire, England, S60 2DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate Crofts Business Centre, Unit 23, South Grove, Rotherham, England, S60 2DH

Secretary16 January 2017Active
Moorgate Crofts Business Centre, Unit 23, South Grove, Rotherham, England, S60 2DH

Director24 June 2016Active
Moorgate Crofts Business Centre, Unit 23, South Grove, Rotherham, England, S60 2DH

Director15 January 2019Active
Management Suite 1, The Oasis, Meadowhall Centre, Sheffield, United Kingdom, S9 1EP

Director24 June 2016Active

People with Significant Control

Mr Thabani Brian Fingi Mlotshwa
Notified on:15 January 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Moorgate Crofts Business Centre, Unit 23, Rotherham, England, S60 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Thando Fingi
Notified on:27 January 2017
Status:Active
Date of birth:March 1982
Nationality:Zimbabwean
Country of residence:England
Address:Moorgate Crofts Business Centre, Unit 23, Rotherham, England, S60 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thabo Fingi
Notified on:27 January 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Moorgate Crofts Business Centre, Unit 23, Rotherham, England, S60 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2020-04-10Persons with significant control

Cessation of a person with significant control.

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2020-04-10Officers

Termination director company with name termination date.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-11-09Dissolution

Dissolution voluntary strike off suspended.

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2019-09-24Gazette

Gazette notice voluntary.

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2019-09-16Dissolution

Dissolution application strike off company.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-16Resolution

Resolution.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2019-01-16Officers

Termination director company with name termination date.

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2019-01-16Officers

Termination secretary company with name termination date.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-16Officers

Appoint person director company with name date.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-23Capital

Capital allotment shares.

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2017-01-16Officers

Termination director company with name termination date.

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2017-01-16Officers

Termination director company with name termination date.

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2017-01-16Officers

Appoint person secretary company with name date.

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