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Thapar Investments Ltd
Thapar Investments Ltd is an active company incorporated on 28 May 2014 with the registered office located in Edgware, Greater London. Thapar Investments Ltd was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
09059764
Private limited company
Age
11 years
Incorporated
28 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(9 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Thapar Investments Ltd
Contact
Update Details
Address
Anglo-Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB
Same address since
incorporation
Companies in HA8 7EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Sanjay Thapar
Director • British • Lives in UK • Born in Jun 1968
Mrs Mumta Thapar
PSC • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarwen Limited
Sanjay Thapar is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£10.32K
Decreased by £2.53K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£330.38K
Decreased by £2.53K (-1%)
Total Liabilities
-£796
Increased by £82 (+11%)
Net Assets
£329.58K
Decreased by £2.61K (-1%)
Debt Ratio (%)
0%
Increased by 0.03% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Sanjay Thapar (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Cessation of Sanjay Thapar as a person with significant control on 15 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Sub-division of shares on 15 December 2023
Submitted on 3 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Change of share class name or designation
Submitted on 3 Jan 2024
Satisfaction of charge 090597640001 in full
Submitted on 21 Dec 2023
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Repayment History
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