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TH / Edition Ltd

TH / Edition Ltd is a liquidation company incorporated on 15 January 2014 with the registered office located in Oxford, Oxfordshire. TH / Edition Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08846697
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 656 days
Dated 15 January 2023 (2 years 10 months ago)
Next confirmation dated 15 January 2024
Was due on 29 January 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 746 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
PSC • Director • Canadian • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£42.43K
Increased by £4.35K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.65K
Decreased by £17.24K (-11%)
Total Liabilities
-£84.25K
Increased by £25.38K (+43%)
Net Assets
£58.4K
Decreased by £42.63K (-42%)
Debt Ratio (%)
59%
Increased by 22.24% (+60%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Timothy Han (PSC) Details Changed
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
Registered Address Changed
4 Years Ago on 5 Apr 2021
Timothy Han (PSC) Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 31 Mar 2025
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 15 Mar 2024
Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 15 March 2024
Submitted on 15 Mar 2024
Appointment of a voluntary liquidator
Submitted on 15 Mar 2024
Statement of affairs
Submitted on 15 Mar 2024
Confirmation statement made on 15 January 2023 with updates
Submitted on 24 Jan 2023
Change of details for Timothy Han as a person with significant control on 16 May 2022
Submitted on 23 Jan 2023
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 13 Dec 2022
Statement of capital following an allotment of shares on 16 May 2022
Submitted on 25 Nov 2022
Repayment History
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