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THASI LIMITED

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

This company is commonly known as Thasi Limited. The company was founded 19 years ago and was given the registration number 05258020. The firm's registered office is in LANGLEY. You can find them at The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:THASI LIMITED
Company Number:05258020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, SL3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakdean, Hampstead Norreys Road, Hermitage, Thatcham, England, RG18 9RT

Secretary13 October 2004Active
Oakdean, Hampstead Norreys Road, Hermitage, Thatcham, England, RG18 9RT

Director13 October 2004Active
The British Shop, Unit 3 & 4 Langley Park, Waterside Drive, Langley, SL3 6AD

Director23 November 2021Active
The British Shop, Unit 3 & 4 Langley Park, Waterside Drive, Langley, SL3 6AD

Director23 November 2021Active
64, Spenser Road, London, England, SE24 0NR

Director13 October 2004Active
35, Stansfield Road, London, England, SW9 9RY

Director21 May 2018Active

People with Significant Control

Simal Global Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:The British Shop Unit 3 & 4, Waterside Drive, Slough, England, SL3 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Glen Williams
Notified on:01 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:267, Croxted Road, London, England, SE21 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm John Rodney Disson
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:66, Hermitage Green, Thatcham, England, RG18 9SL
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Appoint person director company with name date.

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2022-01-05Officers

Change person director company with change date.

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2021-12-24Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Officers

Change person director company with change date.

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2020-06-11Address

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

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person secretary company with change date.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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