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THB123 Limited

THB123 Limited is an active company incorporated on 30 January 2024 with the registered office located in Cardiff, South Glamorgan. THB123 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15452303
Private limited company
Age
1 year 10 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 6 Aug 2025 (4 months ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1986
Ella Sutton
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£78.26K
Total Liabilities
£0
Net Assets
£78.26K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Oct 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Richard Sutton Details Changed
4 Months Ago on 4 Aug 2025
Richard Sutton (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Richard Sutton (PSC) Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Ella Sutton (PSC) Appointed
1 Year 3 Months Ago on 1 Sep 2024
Incorporated
1 Year 10 Months Ago on 30 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Richard Sutton as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Director's details changed for Richard Sutton on 4 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 10 Feb 2025
Notification of Ella Sutton as a person with significant control on 1 September 2024
Submitted on 24 Jan 2025
Change of details for Richard Sutton as a person with significant control on 1 September 2024
Submitted on 24 Jan 2025
Change of share class name or designation
Submitted on 3 Jan 2025
Resolutions
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 11 Apr 2024
Repayment History
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