UKBizDB.co.uk

THARAI LTD

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

This company is commonly known as Tharai Ltd. The company was founded 17 years ago and was given the registration number 06082811. The firm's registered office is in ESHER. You can find them at 1 Hinchley Way, , Esher, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:THARAI LTD
Company Number:06082811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Hinchley Way, Esher, Surrey, England, KT10 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hinchley Way, Esher, England, KT10 0BD

Director05 February 2007Active
22 Seething Wells Lane, Surbiton, KT6 5NR

Secretary05 February 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary05 February 2007Active
22 Seething Wells Lane, Surbiton, KT6 5NR

Director05 July 2008Active
156a, Manor Road North, Thames Ditton, England, KT7 0BH

Director12 October 2018Active
22, Seething Wells Lane, Surbiton, England, KT6 5NR

Director16 April 2013Active
156a, Manor Road North, Thames Ditton, England, KT7 0BH

Director01 February 2014Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director05 February 2007Active

People with Significant Control

Mr Kamran Shaikh
Notified on:10 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:1, Hinchley Way, Esher, England, KT10 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Address

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

Download
2018-12-11Address

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

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-10-12Officers

Appoint person director company with name date.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.