Thealby Ltd

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General information

Name:

Thealby Limited

Office Address:

46 Hibbert Street LU1 3UX Luton

Number: 09758397

Incorporation date: 2015-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thealby came into being in 2015 as a company enlisted under no 09758397, located at LU1 3UX Luton at 46 Hibbert Street. This company has been in business for 9 years and its official state is active. This company's SIC code is 52103 meaning Operation of warehousing and storage facilities for land transport activities. September 30, 2022 is the last time when account status updates were reported.

At present, there is only one director in the company: Petre F. (since 2019-06-21). The following firm had been directed by Thomas S. up until five years ago. In addition another director, including Mark M. quit five years ago.

Mohammed A. 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

Petre F.

Role: Director

Appointed: 21 June 2019

Latest update: 19 January 2024

People with significant control

Mohammed A.
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petre F.
Notified on 21 June 2019
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas S.
Notified on 25 March 2019
Ceased on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark M.
Notified on 24 August 2018
Ceased on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kashif R.
Notified on 26 March 2018
Ceased on 24 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex T.
Notified on 4 August 2017
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 30 June 2016
Ceased on 20 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 02 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (5 pages)

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  • 52103 : Operation of warehousing and storage facilities for land transport activities
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