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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 8 months ago.
Status
Active
Active since incorporation
Company No
15452303
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 30 October 2025 (1 month remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 6 Aug 2025 (1 month 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
THB123 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Richard Sutton Details Changed
1 Month Ago on 4 Aug 2025
Richard Sutton (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Richard Sutton (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Ella Sutton (PSC) Appointed
1 Year Ago on 1 Sep 2024
Incorporated
1 Year 8 Months Ago on 30 Jan 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Repayment History
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