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Thunderbird Propco Limited

Thunderbird Propco Limited is an active company incorporated on 27 October 2022 with the registered office located in London, City of London. Thunderbird Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14446385
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 19 Jun 2024 (1 year 5 months ago)
Previous address was , C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in May 1968
Charlie James Parker
PSC • British • Lives in UK • Born in Apr 2004
Sophie Jessica Parker
PSC • British • Lives in UK • Born in Jun 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.24K
Increased by £76.24K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£279.8K
Increased by £61.24K (+28%)
Total Liabilities
-£181.81K
Decreased by £27.27K (-13%)
Net Assets
£97.99K
Increased by £88.51K (+933%)
Debt Ratio (%)
65%
Decreased by 30.68% (-32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Jun 2024
Dr Charles David Parker Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Ian Fisher Resigned
1 Year 5 Months Ago on 13 Jun 2024
Rg Thunderbird Llp (PSC) Resigned
1 Year 5 Months Ago on 13 Jun 2024
Sophie Jessica Parker (PSC) Appointed
1 Year 5 Months Ago on 13 Jun 2024
Balraj Singh Virdi Resigned
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Director's details changed for Dr Charles David Parker on 13 June 2024
Submitted on 24 Jun 2024
Sub-division of shares on 13 June 2024
Submitted on 20 Jun 2024
Registered office address changed from , C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Dr Charles David Parker as a director on 13 June 2024
Submitted on 19 Jun 2024
Notification of Charlie James Parker as a person with significant control on 13 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Balraj Singh Virdi as a director on 13 June 2024
Submitted on 19 Jun 2024
Repayment History
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