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THUKRAL HOUSE LTD

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

This company is commonly known as Thukral House Ltd. The company was founded 4 years ago and was given the registration number 12359595. The firm's registered office is in COVENTRY. You can find them at 105 Leamington Road, , Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THUKRAL HOUSE LTD
Company Number:12359595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 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

Secretary11 December 2019Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Director11 December 2019Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

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

Director11 December 2019Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Director11 December 2019Active
105, Leamington Road, Coventry, United Kingdom, CV3 6GQ

Director11 December 2019Active

People with Significant Control

Mr Kabir Pal Singh Thukral
Notified on:14 April 2022
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Balwinder Singh Thukral
Notified on:11 December 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:105, Leamington Road, Coventry, United Kingdom, CV3 6GQ
Nature of control:
  • Significant influence or control
Mrs Tajindar Kaur Thukral
Notified on:11 December 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:105, Leamington Road, Coventry, United Kingdom, CV3 6GQ
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Notification of 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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2022-04-01Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-12-11Incorporation

Incorporation company.

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