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Thambi Estates Limited

Thambi Estates Limited is an active company incorporated on 31 August 2021 with the registered office located in Ilford, Greater London. Thambi Estates Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13594024
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
516 Eastern Avenue
Ilford
IG2 6EJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1990
Mrs Sayahi Thambi
PSC • German • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£502.78K
Increased by £8.72K (+2%)
Total Liabilities
-£512.98K
Increased by £5.63K (+1%)
Net Assets
-£10.2K
Increased by £3.08K (-23%)
Debt Ratio (%)
102%
Decreased by 0.66% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 10 Sep 2025
Micro Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 25 May 2023
Mr Harry Roshan Thambinayagam Details Changed
2 Years 4 Months Ago on 18 May 2023
Mrs Sayahi Varatharajan (PSC) Details Changed
2 Years 4 Months Ago on 18 May 2023
Mr Harry Roshan Thambinayagam (PSC) Details Changed
2 Years 4 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 10 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 1 Jun 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 1 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Change of details for Mr Harry Roshan Thambinayagam as a person with significant control on 18 May 2023
Submitted on 18 May 2023
Change of details for Mrs Sayahi Varatharajan as a person with significant control on 18 May 2023
Submitted on 18 May 2023
Director's details changed for Mr Harry Roshan Thambinayagam on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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