ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
5
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
Director • Finance Director • British • Lives in England • Born in Jun 1985
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106.76K
Decreased by £37.05K (-26%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£4.59M
Decreased by £282.67K (-6%)
Total Liabilities
-£6.4M
Decreased by £376.22K (-6%)
Net Assets
-£1.81M
Increased by £93.54K (-5%)
Debt Ratio (%)
139%
Increased by 0.36% (0%)
Latest Activity
Ms Lindsay-Jane Vines Details Changed
9 Days Ago on 7 Nov 2025
Christine Eletha Smith Appointed
17 Days Ago on 30 Oct 2025
Christine Eletha Smith Appointed
17 Days Ago on 30 Oct 2025
Amir Tukulj (PSC) Resigned
18 Days Ago on 29 Oct 2025
Lindsay-Jane Vines (PSC) Appointed
18 Days Ago on 29 Oct 2025
Amir Tukalj (PSC) Resigned
18 Days Ago on 29 Oct 2025
Gregory Thomas Leslie Dale Resigned
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 29 May 2025
Mark Wong Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Get Credit Report
Discover Thane Direct UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Christine Eletha Smith as a secretary on 30 October 2025
Submitted on 13 Nov 2025
Appointment of Christine Eletha Smith as a director on 30 October 2025
Submitted on 13 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 Tukalj 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
Director's details changed for Ms Lindsay-Jane Vines on 7 November 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
Termination of appointment of Mark Wong as a secretary on 30 April 2025
Submitted on 4 Jun 2025
Registration of charge 043016360011, created on 29 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year