Thandi Investments Ltd in Bexleyheath, DA7 5HY

Description

Data updated on: 01-11-2023

Thandi Investments Ltd can be found at Bexleyheath at 264 Long Lane. You can search for the company using the area code - DA7 5HY. Thandi Investments's launching dates back to 2020. This firm is registered under the number 12978710 and its current state is active. This business's SIC and NACE codes are 47910, that means Retail sale via mail order houses or via Internet. The most recent filed accounts documents provide detailed information about the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-12-02.

There is a solitary managing director now managing the following company, namely Mandhir T. who has been utilizing the director's tasks since 2020-10-27. The following company had been overseen by Randeep T. till May 2023. Additionally a different director, specifically Randeep T. quit on 2020-12-04.

Mandhir T. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Net Assets Liabilities	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted	100	100
Par Value Share	1	1

over 1/2 to 3/4 of voting rights

right to manage directors

Randeep T.

Notified on 21 December 2020

Ceased on 12 May 2023

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mandhir T.

Notified on 27 October 2020

Ceased on 21 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Randeep T.

Notified on 27 October 2020

Ceased on 4 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts
Start Date For Period Covered By Report	2020-10-27
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Thandi Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandhir T.

Randeep T.

Randeep T.

Mandhir T.

People with significant control

Mandhir T.

Randeep T.

Mandhir T.

Randeep T.

Accounts Documents

Company filings

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