General information

Name:

Thraze Ltd

Office Address:

67 Grosvenor Street W1K 3JN London

Number: 08839255

Incorporation date: 2014-01-09

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thraze Limited is established as Private Limited Company, that is based in 67 Grosvenor Street in London. The located in W1K 3JN. The company was established in 2014. The reg. no. is 08839255. This firm's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. 2022-03-31 is the last time company accounts were reported.

Currently, there is only a single managing director in the company: Andrew C. (since 2014-01-09). The following business had been directed by Susan C. up until 2014.

Executives who control the firm include: Susan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew C. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 09 January 2014

Latest update: 18 March 2024

People with significant control

Susan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew C.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Orca Limited
Address: 19 Berkeley Street, London, W1J 8ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 October 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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Confirmation statement with no updates 9th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

19 Berkeley Street

Post code:

W1J 8ED

City / Town:

Mayfair

HQ address,
2016

Address:

19 Berkeley Street

Post code:

W1J 8ED

City / Town:

Mayfair

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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