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THAPUR UK LTD

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

This company is commonly known as Thapur Uk Ltd. The company was founded 3 years ago and was given the registration number 12881126. The firm's registered office is in ILFORD. You can find them at 131a Ilford Lane. Ilford, , Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THAPUR UK LTD
Company Number:12881126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:131a Ilford Lane. Ilford, Ilford, United Kingdom, IG1 2RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director15 September 2020Active
131a, Ilford Lane. Ilford, Ilford, United Kingdom, IG1 2RN

Director30 December 2020Active
131a, Ilford Lane. Ilford, Ilford, United Kingdom, IG1 2RN

Director30 December 2020Active
131a, Ilford Lane. Ilford, Ilford, United Kingdom, IG1 2RN

Director16 July 2021Active
131a Ilford Lane. Ilford, 131a Ilford Lane. Ilford, Ilford, United Kingdom, IG1 2RN

Corporate Director28 December 2020Active

People with Significant Control

Mr Oshan Amin
Notified on:15 September 2020
Status:Active
Date of birth:March 1983
Nationality:Pakistani
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-01Address

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

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-02Officers

Termination director company with name termination date.

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2023-01-02Officers

Termination director company with name termination date.

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2023-01-02Officers

Termination director company with name termination date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Officers

Appoint corporate director company with name date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-09-15Incorporation

Incorporation company.

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