ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thandi (North East) Ltd

Thandi (North East) Ltd is an active company incorporated on 25 September 2020 with the registered office located in Gateshead, Tyne and Wear. Thandi (North East) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12904169
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Plough Inn Front Street
Kibblesworth
Gateshead
Tyne And Wear
NE11 0YJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1987
Director • Retailer • British • Lives in UK • Born in Jul 1961
Director • Retailer • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Nov 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Khatkar Limited
Harpreet Singh Khatkar is a mutual person.
Active
Khatkar Properties Limited
Harpreet Singh Khatkar is a mutual person.
Active
Khatkar Mini Mart Ltd
Harpreet Singh Khatkar is a mutual person.
Active
Khatkar Buying Group Limited
Harpreet Singh Khatkar is a mutual person.
Active
Soho Gateshead Property Group Limited
Harpreet Singh Khatkar is a mutual person.
Active
Westfield Leisure Ltd
Harpreet Singh Khatkar is a mutual person.
Active
Westfield Leisure Group Ltd
Harpreet Singh Khatkar is a mutual person.
Active
Soho Investment Holdings Ltd
Harpreet Singh Khatkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£86.72K
Decreased by £30.13K (-26%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£688.01K
Decreased by £2.59K (-0%)
Total Liabilities
-£387.65K
Decreased by £77.42K (-17%)
Net Assets
£300.36K
Increased by £74.82K (+33%)
Debt Ratio (%)
56%
Decreased by 11% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Amarpreet Johnny Singh Thandi (PSC) Appointed
8 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Harpreet Singh Khatkar (PSC) Resigned
10 Months Ago on 15 Dec 2024
Harpreet Khatkar Resigned
11 Months Ago on 1 Dec 2024
Baldev Singh Resigned
1 Year 4 Months Ago on 1 Jul 2024
Balbier Kaur Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Harpreet Singh Khatkar (PSC) Appointed
1 Year 9 Months Ago on 10 Jan 2024
Get Credit Report
Discover Thandi (North East) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Notification of Amarpreet Johnny Singh Thandi as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Second filing for the termination of Harpreet Khatkar as a director
Submitted on 8 Jan 2025
Cessation of Harpreet Singh Khatkar as a person with significant control on 15 December 2024
Submitted on 15 Dec 2024
Termination of appointment of Harpreet Khatkar as a director on 1 December 2024
Submitted on 15 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 15 Dec 2024
Termination of appointment of Balbier Kaur as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Baldev Singh as a director on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Cessation of Balbier Kaur as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year