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THX1138-1 Limited

THX1138-1 Limited is an active company incorporated on 13 November 1991 with the registered office located in Surbiton, Greater London. THX1138-1 Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02662509
Private limited company
Age
33 years
Incorporated 13 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor 82 Portsmouth Road
Surbiton
Surrey
KT6 5PT
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 81-82 Portsmouth Road Surbiton KT6 5PT England
Telephone
01372467133
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1975
Director • Managing Director • British • Lives in England • Born in Feb 1992
Commercial Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Luxe (Wrens Hill) Limited
Dylan Martin Collins is a mutual person.
Active
Eden Luxe (One) Ltd
Dylan Martin Collins is a mutual person.
Active
Eden Luxe (Grey Squirrels) Limited
Dylan Martin Collins is a mutual person.
Active
Esher Fitness Limited
Peter Le Masurier is a mutual person.
Active
The Naked Property Group Ltd
Dylan Martin Collins is a mutual person.
Active
The Naked Steading Ltd
Dylan Martin Collins is a mutual person.
Active
Naked Property Developments Ltd
Dylan Martin Collins is a mutual person.
Active
Naked Property Penzance Limited
Dylan Martin Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£711
Decreased by £51.71K (-99%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 5 (-11%)
Total Assets
£120.18K
Decreased by £322.1K (-73%)
Total Liabilities
-£545.23K
Decreased by £174.87K (-24%)
Net Assets
-£425.05K
Decreased by £147.23K (+53%)
Debt Ratio (%)
454%
Increased by 290.87% (+179%)
Latest Activity
Mr Dylan Martin Collins Appointed
23 Days Ago on 9 Oct 2025
Ryan Cooper Resigned
23 Days Ago on 9 Oct 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Ryan Cooper Appointed
8 Months Ago on 13 Feb 2025
Lucas Cooper Resigned
8 Months Ago on 13 Feb 2025
Mr Lucas Cooper Appointed
9 Months Ago on 30 Jan 2025
Peter Le Masurier Resigned
9 Months Ago on 10 Jan 2025
Mr Peter Le Masurier Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Ryan Cooper as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Dylan Martin Collins as a director on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 81-82 Portsmouth Road Surbiton KT6 5PT England to First Floor 82 Portsmouth Road Surbiton Surrey KT6 5PT on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Termination of appointment of Lucas Cooper as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Ryan Cooper as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Lucas Cooper as a director on 30 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Peter Le Masurier as a director on 10 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Peter Le Masurier on 1 August 2023
Submitted on 30 Jan 2025
Repayment History
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