Thaliwal & Co Limited, Leicester

Thaliwal & Co Limited is a private limited company. Situated at 298 Welford Road, Leicester LE2 6EG, this 9 years old enterprise was incorporated on 2014-04-28 and is categorised as "solicitors" (Standard Industrial Classification: 69102).
2 directors can be found in this firm: Rakesh V. (appointed on 30 August 2017), Ranjit T. (appointed on 28 April 2014).
About
Name: Thaliwal & Co Limited
Number: 09013576
Incorporation date: 2014-04-28
End of financial year: 31 July
 
Address: 298 Welford Road
Leicester
LE2 6EG
SIC code: 69102 - Solicitors
Company staff
People with significant control
Rakesh V.
30 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Ranjit T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 78,511 104,777 77,131 87,919 70,955 194,678 184,867 204,522
Fixed Assets 368,828 327,358 285,520 247,413 207,864 168,465 135,067 100,900
Intangible Fixed Assets 360,000 - - - - - - -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 1,537 - - - - - - -
Tangible Fixed Assets 8,828 - - - - - - -
Total Assets Less Current Liabilities 351,537 321,884 263,553 202,772 153,773 165,470 165,494 122,637

The deadline for Thaliwal & Co Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was submitted on 2023-04-28. The deadline for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Rakesh V. that has 1/2 or less of shares, 1/2 or less of voting rights. Ranjit T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 3rd, May 2023 | accounts
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