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Thandi Investments Ltd

Thandi Investments Ltd is a dormant company incorporated on 27 October 2020 with the registered office located in Bexleyheath, Greater London. Thandi Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12978710
Private limited company
Age
4 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (7 days ago)
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Contact Update Details
Address
264 Long Lane
Bexleyheath
DA7 5HY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mandhir Singh Thandi
Director • PSC • British • Lives in England • Born in Oct 1966
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Mutual Companies
Ava Flint Ltd
Mr Mandhir Singh Thandi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Randeep Singh Thandi Resigned
2 Years 4 Months Ago on 25 May 2023
Randeep Singh Thandi (PSC) Resigned
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
Accounting Period Extended
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Nov 2023
Cessation of Randeep Singh Thandi as a person with significant control on 12 May 2023
Submitted on 25 May 2023
Termination of appointment of Randeep Singh Thandi as a director on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 May 2022
Previous accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 12 May 2022
Appointment of Mr Mandhir Singh Thandi as a director on 1 March 2022
Submitted on 2 Mar 2022
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Repayment History
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