Thx1138-2 Limited. Head office in Esher. Check Director.

Thx1138-2 Limited, Esher

Thx1138-2 Limited is a private limited company. Formerly, it was called Sky Walk Adventure (Esher) Limited (it was changed on 2023-10-17). Situated at Sandown, More Lane, Esher KT10 8AN, the above-mentioned 8 years old firm was incorporated on 2016-02-11 and is classified as "other amusement and recreation activities n.e.c." (SIC: 93290).
1 director can be found in the business: Peter L. (appointed on 11 February 2016).

About
Name: Thx1138-2 Limited
Number: 10000139
Incorporation date: 2016-02-11
End of financial year: 29 February


Address:	Sandown More Lane Esher KT10 8AN
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Robert C.

21 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Commercial Finance Ltd

6 April 2016 - 21 February 2018

Address	8 Copthall Raseau Valley, Raseau Valley, 00152 Commonwealth Of Dominica, 00152, Commonwealth Of Dominica
Legal authority	International Business Companies Act 1996
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	75,009	15,771	9,997	7,460	20,694	34,717
Fixed Assets	135,611	167,156	-	-	-	-
Total Assets Less Current Liabilities	-12,264	-12,469	-29,097	-41,920	-37,654	-152,228

The due date for Thx1138-2 Limited confirmation statement filing is 2024-07-30. The last one was submitted on 2023-07-16. The target date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Robert C. who owns over 3/4 of shares, 3/4 to full of voting rights. Commercial Finance Ltd owns over 3/4 of shares. This corporate PSC can be reached at Raseau Valley, 00152 Raseau Valley, 00152 Commonwealth Of Dominica.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/12/11. New Address: 81-82 Portsmouth Road Surbiton KT6 5PT. Previous address: Sandown More Lane Esher Surrey KT10 8AN United Kingdom filed on: 11th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/11. New Address: 81-82 Portsmouth Road Surbiton KT6 5PT. Previous address: Sandown More Lane Esher Surrey KT10 8AN United Kingdom filed on: 11th, December 2023 \| address	Free Download (1 page)
CERTNM	Company name changed sky walk adventure (esher) LIMITEDcertificate issued on 17/10/23 filed on: 17th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2023/07/16 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 9th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/16 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/16 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/16 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 22nd, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/16 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/02/21 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/16 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/05 filed on: 5th, June 2018 \| resolution	Free Download (3 pages)
TM02	2018/03/21 - the day secretary's appointment was terminated filed on: 11th, April 2018 \| officers	Free Download (1 page)
TM01	2018/03/21 - the day director's appointment was terminated filed on: 11th, April 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/02/21 filed on: 23rd, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 27th, October 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2016/02/13. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/20 capital
NEWINC	Company registration filed on: 11th, February 2016 \| incorporation	Free Download (8 pages)

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