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THAI EXOTICS MARKET CO LTD

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

This company is commonly known as Thai Exotics Market Co Ltd. The company was founded 5 years ago and was given the registration number 11782169. The firm's registered office is in LONDON. You can find them at 87 Talgarth Road, , London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:THAI EXOTICS MARKET CO LTD
Company Number:11782169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:87 Talgarth Road, London, England, W14 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Talgarth Road, London, England, W14 9DJ

Director09 January 2023Active
87, Talgarth Road, London, England, W14 9DJ

Director22 January 2019Active

People with Significant Control

Miss Panida Yasothornsrikul
Notified on:25 April 2024
Status:Active
Date of birth:October 1983
Nationality:Thai
Country of residence:England
Address:394, Lillie Road, London, England, SW6 7PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sfm International Trading Company Limited
Notified on:09 January 2023
Status:Active
Country of residence:Thailand
Address:79/208, Mu 19, Bang Plee District, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Miss Panida Yasothornsrikul
Notified on:05 May 2022
Status:Active
Date of birth:May 1983
Nationality:Thai
Country of residence:England
Address:87, Talgarth Road, London, England, W14 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Sfm International Trading Company Limited
Notified on:01 August 2020
Status:Active
Country of residence:Thailand
Address:562, Mu 8, Samut Prakan, Thailand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Nithinunt Botcharoen
Notified on:15 June 2020
Status:Active
Date of birth:October 1978
Nationality:Thai
Country of residence:England
Address:87, Talgarth Road, London, England, W14 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Panida Yasothornsrikul
Notified on:22 January 2019
Status:Active
Date of birth:October 1983
Nationality:Thai
Country of residence:England
Address:87, Talgarth Road, London, England, W14 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

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2024-04-26Persons with significant control

Change to a person with significant control.

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2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-04-25Persons with significant control

Notification of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Termination director company with name termination date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-05-05Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Persons with significant control

Cessation of a person with significant control.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-04-28Resolution

Resolution.

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2021-04-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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