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THORNTONSS LTD

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

This company is commonly known as Thorntonss Ltd. The company was founded 10 years ago and was given the registration number 08934645. The firm's registered office is in MORDEN. You can find them at Suite 3-04, London Road, Morden, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:THORNTONSS LTD
Company Number:08934645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Suite 3-04, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU

Director10 January 2023Active
6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU

Director01 November 2018Active
Challenge House, 616 Mitcham Road, London, England, CR03AA

Director12 March 2014Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director06 October 2015Active

People with Significant Control

Miss Alifia Shireen
Notified on:10 January 2023
Status:Active
Date of birth:April 1998
Nationality:Indian
Country of residence:England
Address:6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Waqas Akbar
Notified on:20 May 2021
Status:Active
Date of birth:August 1989
Nationality:Pakistani
Country of residence:England
Address:Peel House, Suite 3-04 London Road, London, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shabir Asim Butt
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:French
Country of residence:England
Address:13-19, Derby Road, Croydon, England, CR0 3SE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Dissolution

Dissolution voluntary strike off suspended.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-01-29Confirmation statement

Confirmation statement with updates.

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2023-01-29Persons with significant control

Cessation of a person with significant control.

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2023-01-29Persons with significant control

Notification of a person with significant control.

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2023-01-29Officers

Appoint person director company with name date.

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2023-01-29Officers

Termination director company with name termination date.

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2023-01-02Address

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

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-08-16Annual return

Annual return company with made up date full list shareholders.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Address

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

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2021-06-04Capital

Capital allotment shares.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

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

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2019-05-13Accounts

Accounts with accounts type micro entity.

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