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Thalya&john11 Ltd, CM9 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THALYA&JOHN11 LTD

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

This company is commonly known as Thalya&john11 Ltd. The company was founded 4 years ago and was given the registration number 13020787. The firm's registered office is in MALDON. You can find them at G1 Five Lakes Resort, , Maldon, U.k. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:THALYA&JOHN11 LTD
Company Number:13020787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:G1 Five Lakes Resort, Maldon, U.k, United Kingdom, CM9 8HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G1, Five Lakes Resort, Maldon, United Kingdom, CM9 8HX

Director15 November 2020Active
G1, Five Lakes Resort, Maldon, United Kingdom, CM9 8HX

Director15 November 2020Active

People with Significant Control

Mr Ionut Gutui
Notified on:15 November 2020
Status:Active
Date of birth:February 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:G1, Five Lakes Resort, Maldon, United Kingdom, CM9 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Natalia Dimitrioglo
Notified on:15 November 2020
Status:Active
Date of birth:July 1986
Nationality:Moldovan
Country of residence:United Kingdom
Address:G1, Five Lakes Resort, Maldon, United Kingdom, CM9 8HX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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