General information

Name:

Ian Thake Limited

Office Address:

7 Byron Road Addlestone KT15 2SJ Surrey

Number: 05280276

Incorporation date: 2004-11-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Surrey under the ID 05280276. The firm was set up in 2004. The office of this firm is located at 7 Byron Road Addlestone. The postal code for this address is KT15 2SJ. This firm's SIC and NACE codes are 46180 which means Agents specialized in the sale of other particular products. 2022/04/30 is the last time the company accounts were filed.

Right now, this specific firm is the workplace of one managing director: Ian T., who was arranged to perform management duties on 8th November 2004. In addition, the managing director's duties are often supported by a secretary - Louise T., who was chosen by the following firm in November 2004.

Ian T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Louise T.

Role: Secretary

Appointed: 08 November 2004

Latest update: 18 April 2024

Ian T.

Role: Director

Appointed: 08 November 2004

Latest update: 18 April 2024

People with significant control

Ian T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 7 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
19
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