General information

Name:

Thonburi Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09565698

Incorporation date: 2015-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thonburi Limited was set up as Private Limited Company, with headquarters in 71-75 Shelton Street, Covent Garden in London. It's post code is WC2H 9JQ. This enterprise was formed in 2015. The firm's Companies House Reg No. is 09565698. The firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022-04-30 is the last time account status updates were filed.

According to the latest data, the limited company is guided by just one managing director: Matthew P., who was selected to lead the company 9 years ago.

Matthew P. is the individual who controls 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

Matthew P.

Role: Secretary

Appointed: 28 April 2015

Latest update: 25 January 2024

Matthew P.

Role: Director

Appointed: 28 April 2015

Latest update: 25 January 2024

People with significant control

Matthew P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zuzanna R.
Notified on 1 June 2019
Ceased on 3 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 12 February 2017
Start Date For Period Covered By Report 2015-04-28
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
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 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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