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THUKRAL ASSETS LIMITED

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

This company is commonly known as Thukral Assets Limited. The company was founded 7 years ago and was given the registration number 10351802. The firm's registered office is in COVENTRY. You can find them at 105 Leamington Road, , Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THUKRAL ASSETS LIMITED
Company Number:10351802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Leamington Road, Coventry, United Kingdom, CV3 6GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Secretary31 August 2016Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Director15 November 2016Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Director31 August 2016Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Director01 April 2022Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Director31 August 2016Active

People with Significant Control

Mr Kabir Pal Singh Thukral
Notified on:31 August 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:105, Leamington Road, Coventry, United Kingdom, CV3 6GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahbir Pal Singh Thukral
Notified on:31 August 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:105, Leamington Road, Coventry, United Kingdom, CV3 6GQ
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 (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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-04-15Capital

Capital allotment shares.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-11-15Officers

Appoint person director company with name date.

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2016-08-31Incorporation

Incorporation company.

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