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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 1 year 10 months 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 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Parkhill Business Centre
Padiham Road
Burnley
BB12 6TG
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was Rb House Greenfield Road Colne Lancashire BB8 9PD
Telephone
01282860660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Dec 1981
Director • Technology Executive • 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
Mr Michael Louis Crouse and Mr Daniel Vertachnik are mutual people.
Active
Tharstern Limited
Mr Daniel Vertachnik is a mutual person.
Active
Tharstern Financial Limited
Mr Michael Louis Crouse is a mutual person.
Dissolved
Tharstern International Limited
Mr Michael Louis Crouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £34.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£370.69K
Decreased by £5.74M (-94%)
Total Liabilities
£0
Decreased by £8.17M (-100%)
Net Assets
£370.69K
Increased by £2.43M (-118%)
Debt Ratio (%)
0%
Decreased by 133.72% (-100%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Aug 2025
Charge Satisfied
1 Month Ago on 8 Aug 2025
Charge Satisfied
1 Month Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 23 May 2024
Mr Daniel Vertachnik Appointed
1 Year 3 Months Ago on 21 May 2024
Christian Gartner Resigned
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
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
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 28 Jun 2024
Registration of charge 088018530007, created on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Christian Gartner as a director on 17 May 2024
Submitted on 22 May 2024
Appointment of Mr Daniel Vertachnik as a director on 21 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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