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Tharstern Group Limited

Tharstern Group Limited is a dormant company incorporated on 4 December 2013 with the registered office located in Burnley, Lancashire. Tharstern Group Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
08801853
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Parkhill Business Centre
Padiham Road
Burnley
BB12 6TG
England
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was Rb House Greenfield Road Colne Lancashire BB8 9PD
Telephone
01282860660
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Dec 1981
Director • American • Lives in United States • Born in Jul 1975
Director • American • Lives in United States • Born in Jun 1979
Director • American • Lives in United States • Born in May 1952
Mr William Francis Chisholm
PSC • American • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Misoft (Group) Limited
Michael Louis Crouse and Daniel Vertachnik are mutual people.
Active
Tharstern Limited
Daniel Vertachnik is a mutual person.
Active
Tharstern Financial Limited
Michael Louis Crouse is a mutual person.
Dissolved
Tharstern International Limited
Michael Louis Crouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370.69K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£370.69K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Louis Crouse Resigned
10 Days Ago on 27 Oct 2025
Daniel Vertachnik Resigned
10 Days Ago on 27 Oct 2025
Michael Louis Crouse Resigned
10 Days Ago on 27 Oct 2025
Brent Pietrzak Appointed
10 Days Ago on 27 Oct 2025
Cort Townsend Appointed
10 Days Ago on 27 Oct 2025
Dormant Accounts Submitted
10 Days Ago on 27 Oct 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
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Documents
Appointment of Cort Townsend as a director on 27 October 2025
Submitted on 6 Nov 2025
Appointment of Brent Pietrzak as a director on 27 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Michael Louis Crouse as a secretary on 27 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Daniel Vertachnik as a director on 27 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Michael Louis Crouse as a director on 27 October 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Oct 2025
Satisfaction of charge 088018530005 in full
Submitted on 8 Aug 2025
Satisfaction of charge 088018530007 in full
Submitted on 8 Aug 2025
Satisfaction of charge 088018530006 in full
Submitted on 8 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Repayment History
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