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Thane Direct UK Limited

Thane Direct UK Limited is an active company incorporated on 9 October 2001 with the registered office located in Portsmouth, Hampshire. Thane Direct UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04301636
Private limited company
Age
24 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2026 (17 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
PO6 3TH
England
Same address for the past 7 years
Telephone
03445717511
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in May 1970
PSC • Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£87K
Decreased by £19.76K (-19%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£3.31M
Decreased by £1.29M (-28%)
Total Liabilities
-£6.69M
Increased by £287.54K (+4%)
Net Assets
-£3.38M
Decreased by £1.57M (+87%)
Debt Ratio (%)
202%
Increased by 62.93% (+45%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Ms Lindsay-Jane Vines Details Changed
2 Months Ago on 7 Nov 2025
Christine Eletha Smith Details Changed
2 Months Ago on 30 Oct 2025
Christine Eletha Smith Appointed
2 Months Ago on 30 Oct 2025
Christine Eletha Smith Appointed
2 Months Ago on 30 Oct 2025
Amir Tukulj (PSC) Resigned
2 Months Ago on 29 Oct 2025
Lindsay-Jane Vines (PSC) Appointed
2 Months Ago on 29 Oct 2025
Amir Tukalj (PSC) Resigned
2 Months Ago on 29 Oct 2025
Gregory Thomas Leslie Dale Resigned
7 Months Ago on 30 May 2025
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Director's details changed for Christine Eletha Smith on 30 October 2025
Submitted on 19 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Appointment of Christine Eletha Smith as a director on 30 October 2025
Submitted on 13 Nov 2025
Appointment of Christine Eletha Smith as a secretary on 30 October 2025
Submitted on 13 Nov 2025
Director's details changed for Ms Lindsay-Jane Vines on 7 November 2025
Submitted on 10 Nov 2025
Cessation of Amir Tukalj as a person with significant control on 29 October 2025
Submitted on 10 Nov 2025
Notification of Lindsay-Jane Vines as a person with significant control on 29 October 2025
Submitted on 10 Nov 2025
Cessation of Amir Tukulj as a person with significant control on 29 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Gregory Thomas Leslie Dale as a director on 30 May 2025
Submitted on 15 Jul 2025
Repayment History
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