Thx1138-2 Limited

General information

Name:

Thx1138-2 Ltd

Office Address:

Sandown More Lane KT10 8AN Esher

Number: 10000139

Incorporation date: 2016-02-11

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thx1138-2 has been operating offering its services for at least eight years. Registered under company registration number 10000139, this firm operates as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following address: Sandown More Lane, KT10 8AN Esher. This firm has a history in registered name change. In the past, this firm had two different names. Up till 2023 this firm was run as Sky Walk Adventure (esher) and up to that point the registered company name was Sky Walk Adventure. This business's registered with SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. The most recent accounts provide detailed information about the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-07-16.

There's just one director now running the following business, namely Peter L. who has been performing the director's tasks since 2016-02-11. For two years Nichola H., had been managing this specific business up to the moment of the resignation in March 2018.

  • Previous company's names
  • Thx1138-2 Limited 2023-10-17
  • Sky Walk Adventure (esher) Limited 2018-06-05
  • Sky Walk Adventure Limited 2016-02-11

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 11 February 2016

Latest update: 12 December 2023

People with significant control

Robert C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.
Notified on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Commercial Finance Ltd
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
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 11th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
8
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