Thane Direct Uk Limited, Portsmouth
Thane Direct Uk Limited is a private limited company. Once, it was named Tyrolese (497) Limited (it was changed on 2001-12-04). Situated at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH, the aforementioned 22 years old business was incorporated on 2001-10-09 and is categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).2 directors can be found in this business: Gregory D. (appointed on 29 March 2021), Lindsay-Jane V. (appointed on 28 January 2019). As for the secretaries (1 in total), we can name: Mark W. (appointed on 20 November 2018).
| About | |
|---|---|
| Name: Thane Direct Uk Limited | |
| Number: 04301636 | |
| Incorporation date: 2001-10-09 | |
| End of financial year: 31 December |
| Address: |
3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Amir T.
6 April 2016
| Nature of control: |
25-50% shares |
Amir T.
18 November 2019
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Direct Marketing Equity Holdings Inc.
6 April 2016 - 18 November 2019
| Address | 5255 Orbitor Dr., Suite 501, Mississauga, Ontario, Canada |
| Legal authority | Canadian Law |
| Legal form | Private Limited By Shares |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 947708-0 |
| Nature of control: |
75,01-100% shares |
Mmt Investments Inc
6 April 2016 - 18 November 2019
| Address | 112 St Clair Avenue West, Unit 901, Toronto, Ontario, Canada |
| Legal authority | Canadian |
| Legal form | Private Company Limited By Shares |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 2488534 |
| Nature of control: |
50,01-75% shares |
Glenwood Equity Inc
19 January 2018 - 11 February 2019
| Address | 41 Edmund Seager Drive, Thornhill, Ontario, L4J 4S1, Canada |
| Legal authority | Canadian |
| Legal form | Limited |
| Country registered | Ontario, Canada |
| Place registered | Ontario, Canada |
| Registration number | 2487947 |
| Nature of control: |
25-50% shares |
Russel O.
19 January 2018 - 11 February 2019
| Nature of control: |
25-50% shares |
2486891 Ontario Inc
6 April 2016 - 19 January 2018
| Address | 100 King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada |
| Legal authority | Canada |
| Legal form | Private Company Limited By Shares |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 2486891 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,806,699 | 2,651,903 | 4,360,719 | 4,309,468 | 4,752,705 |
| Fixed Assets | - | 6,059 | 91,186 | 108,560 | 121,347 |
| Total Assets Less Current Liabilities | -2,368,668 | -2,773,826 | -1,226,406 | -1,049,904 | -1,901,430 |
The date for Thane Direct Uk Limited confirmation statement filing is 2024-02-19. The latest one was submitted on 2023-02-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
7 persons of significant control are reported in the Companies House, namely: Amir T. who has 1/2 or less of shares. Amir T. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Direct Marketing Equity Holdings Inc. has over 3/4 of shares. This corporate PSC can be found at Orbitor Dr., Suite 501, Ontario.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 | accounts |
Free Download
(13 pages)
|