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Thane Enterprises Limited

Thane Enterprises Limited is an active company incorporated on 14 January 1985 with the registered office located in London, Greater London. Thane Enterprises Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01876968
Private limited company
Age
40 years
Incorporated 14 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (13 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
140a Tachbrook Street
Pimlico
London
SW1V 2NE
Same address for the past 19 years
Telephone
02078287193
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
55
Controllers (PSC)
1
Director • FX Broker • British • Lives in England • Born in Feb 1984
Director • Retired • British • Lives in England • Born in Jan 1939
Director • Product Consultant • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1954
Director • Business Development Manager • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
1-3 Morpeth Terrace Limited
Ms Ksenia Krok and Vera Broussova are mutual people.
Active
Future I.T. Services Ltd
Bimal Kumar Puri is a mutual person.
Active
92-102 Chichester Road (Freehold) Limited
Bimal Kumar Puri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.85K
Decreased by £4.67K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.46K
Decreased by £6.02K (-7%)
Total Liabilities
-£3.01K
Decreased by £902 (-23%)
Net Assets
£79.46K
Decreased by £5.12K (-6%)
Debt Ratio (%)
4%
Decreased by 0.77% (-17%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Ms Joanne Tabitha Burch Appointed
1 Year 1 Month Ago on 1 Oct 2024
Vera Broussova Resigned
1 Year 1 Month Ago on 18 Sep 2024
Joanne Tabitha Burch Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Bimal Kumar Puri Appointed
1 Year 5 Months Ago on 4 Jun 2024
Mr Robin Nicholas Barter Appointed
1 Year 6 Months Ago on 2 May 2024
Mr Anthony Geoffrey Cooper Appointed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Vera Broussova as a director on 18 September 2024
Submitted on 29 Oct 2024
Appointment of Ms Joanne Tabitha Burch as a director on 1 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Joanne Tabitha Burch as a director on 28 June 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Appointment of Mr Bimal Kumar Puri as a director on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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