ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

THL Cargo Ltd

THL Cargo Ltd is an active company incorporated on 8 February 2022 with the registered office located in London, Greater London. THL Cargo Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13901471
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Suite 206, Britannia House, 11 Glenthorne Road
London
W6 0LH
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Suite 301 116 Baker Street London Westminster W1U 6TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Brazilian • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lucifer Holding Ltd
Fabio Pontes Da Silva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Mr Fabio Pontes Da Silva (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Fabio Pontes Da Silva (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Fabio Pontes Da Silva Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
Discover THL Cargo Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 28 February 2025
Submitted on 9 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 18 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 17 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Change of details for Mr Fabio Pontes Da Silva as a person with significant control on 24 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Fabio Pontes Da Silva on 24 July 2023
Submitted on 24 Jul 2023
Change of details for Mr Fabio Pontes Da Silva as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Registered office address changed from Suite 301 116 Baker Street London Westminster W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year