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THTIC LTD

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

This company is commonly known as Thtic Ltd. The company was founded 16 years ago and was given the registration number 06315144. The firm's registered office is in ASCOT. You can find them at 120 New Road, , Ascot, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THTIC LTD
Company Number:06315144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:120 New Road, Ascot, England, SL5 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, New Road, Ascot, England, SL5 8QH

Director01 December 2020Active
120, New Road, Ascot, England, SL5 8QH

Director17 July 2007Active
120 New Road, Ascot, Berkshire, New Road, 120, Ascot, England, SL5 8QH

Secretary17 July 2007Active
120 New Road, Ascot, Berkshire, New Road, 120, Ascot, England, SL5 8QH

Director17 July 2007Active

People with Significant Control

Ms Angela Evelyn Dickinson
Notified on:21 December 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:120, New Road, Ascot, England, SL5 8QH
Nature of control:
  • Significant influence or control
Mr Andrew Iain Riley
Notified on:01 December 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:120, New Road, Ascot, England, SL5 8QH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Momentum Hub (Hldgs) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 16, Grove Park Industrial Estate, Waltham Road, Maidenhead, England, SL6 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Notification of a person with significant control.

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2024-05-02Officers

Termination director company with name termination date.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-02Resolution

Resolution.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Officers

Appoint person director company with name date.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-06-09Address

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

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Change account reference date company current extended.

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