Thadha Investments Limited in Leicester, LE5 5RF

Description

Data updated on: 01-11-2023

Thadha Investments came into being in 2015 as a company enlisted under no 09703985, located at LE5 5RF Leicester at 85 Highway Road. This company has been in business for nine years and its last known status is active. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/07/26.

We have one managing director at present overseeing the firm, specifically Abdul T. who's been doing the director's tasks for nine years. In order to support the directors in their duties, the firm has been utilizing the skills of Tasnim T. as a secretary since 2015.

Rashid T. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-401	-3 830

Balance Sheet
Current Assets	29 291	13 880	26 471	38 491	45 106	52 638	23 898	68 495
Net Assets Liabilities			8 460	19 602	24 184	32 650	47 215	73 714
Cash Bank In Hand	29 291	13 880
Net Assets Liabilities Including Pension Asset Liability	-401	-3 830

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-501	-3 930
Shareholder Funds	-401	-3 830

Other Financial Data
Average Number Employees During Period					1	1
Creditors			354 492	355 370	357 403	356 469	642 696	660 794
Fixed Assets	221 609	310 101	336 481	336 481	336 481	336 481	666 013	666 013
Net Current Assets Liabilities	-222 010	-313 931	328 021	316 879	312 297	303 831	618 798	592 299
Total Assets Less Current Liabilities	-401	-3 830	8 460	19 602	24 184	32 650	47 215	73 714
Creditors Due Within One Year	251 301	327 811
Investments Fixed Assets	221 609	310 101
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Abdul T.

Role: Director

Appointed: 27 July 2015

Latest update: 11 February 2024

Tasnim T.

Role: Secretary

Appointed: 27 July 2015

Latest update: 11 February 2024

People with significant control

Rashid T.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts 8 December 2016
Start Date For Period Covered By Report	2015-07-27
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	18 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Thadha Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abdul T.

Tasnim T.

People with significant control

Rashid T.

Accounts Documents

Company filings

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