Thakar Money Ltd, Derby
Thakar Money Ltd is a private limited company. Situated at 1 Duffield Road, Derby DE1 3BB, the above-mentioned 2 years old enterprise was incorporated on 2021-05-06 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).1 director can be found in this company: Swaranjeet T. (appointed on 06 May 2021).
| About | |
|---|---|
| Name: Thakar Money Ltd | |
| Number: 13379783 | |
| Incorporation date: 2021-05-06 | |
| End of financial year: 31 May |
| Address: |
1 Duffield Road Derby DE1 3BB |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Swaranjeet T.
6 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Thakar Money Ltd confirmation statement filing is 2024-05-17. The latest confirmation statement was submitted on 2023-05-03. The due date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.
1 person of significant control is listed in the Companies House, an only individual Swaranjeet T. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024 | accounts |
Free Download
(6 pages)
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