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TH DM North Island Limited

TH DM North Island Limited is an active company incorporated on 8 November 2018 with the registered office located in London, Greater London. TH DM North Island Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11668506
Private limited company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Stable Street
London
England And Wales
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Apr 1983
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
BXS DM Limited
Kenneth Klein Wong, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Ar TH Holdco Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
Ar BXS Development Limited
Kenneth Klein Wong, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH DM Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH Propco ARW Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.49K
Increased by £28.47K (+53%)
Turnover
£624.81K
Decreased by £2.76M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£90.34K
Decreased by £305.79K (-77%)
Total Liabilities
-£77.25K
Decreased by £299.89K (-80%)
Net Assets
£13.09K
Decreased by £5.91K (-31%)
Debt Ratio (%)
86%
Decreased by 9.69% (-10%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
David John Gratiaen Partridge Resigned
5 Months Ago on 30 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
9 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
David Scudder Resigned
1 Year 7 Months Ago on 12 Mar 2024
Sobia Begum Bashir Appointed
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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