ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tharai Ltd

Tharai Ltd is an active company incorporated on 5 February 2007 with the registered office located in Surbiton, Greater London. Tharai Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06082811
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 61 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
Argent House
Hook Rise South
Surbiton
KT6 7LD
England
Address changed on 19 May 2025 (5 months ago)
Previous address was 1 Hinchley Way Esher Surrey KT10 0BD England
Telephone
02082245776
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tharai (UK) Limited
Kamran Shaikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£498.65K
Increased by £487.29K (+4292%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£1.17M
Increased by £260.06K (+29%)
Total Liabilities
-£915.49K
Increased by £266.98K (+41%)
Net Assets
£252.37K
Decreased by £6.92K (-3%)
Debt Ratio (%)
78%
Increased by 6.95% (+10%)
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 29 Jun 2023
Get Credit Report
Discover Tharai Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from 1 Hinchley Way Esher Surrey KT10 0BD England to Argent House Hook Rise South Surbiton KT6 7LD on 19 May 2025
Submitted on 19 May 2025
Previous accounting period extended from 29 February 2024 to 31 August 2024
Submitted on 20 Feb 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 26 Jan 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Registration of charge 060828110005, created on 29 June 2023
Submitted on 3 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year