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Thami Legal Compliance Ltd

Thami Legal Compliance Ltd is an active company incorporated on 8 August 2025 with the registered office located in Ilford, Greater London. Thami Legal Compliance Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16637354
Private limited company
Age
2 months
Incorporated 8 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 8 May 2027 (1 year 6 months remaining)
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Contact Update Details
Address
Unit G The Acorn Centre
Hainault Business Park
Ilford
IG6 3TU
England
Address changed on 28 Oct 2025 (8 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Imath Mohamed Marzook
PSC • Director • Sri Lankan • Lives in Qatar • Born in Feb 1994
Mohamed Marzook Usama
Director • It Professional • Sri Lankan • Lives in Sri Lanka • Born in Jul 1991
Tharmanandan Sivanandan
Director • British • Lives in England • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Time Logistics International Ltd
Imath Mohamed Marzook and Tharmanandan Sivanandan are mutual people.
Active
Ideal Warren UK Ltd
Tharmanandan Sivanandan is a mutual person.
Active
Dan London Engineers Ltd
Tharmanandan Sivanandan is a mutual person.
Active
Ideal Warren UK Holdings Ltd
Tharmanandan Sivanandan is a mutual person.
Dissolved
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Financials
Thami Legal Compliance Ltd 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
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Latest Activity
Confirmation Submitted
2 Days Ago on 3 Nov 2025
Registers Moved To Inspection Address
8 Days Ago on 28 Oct 2025
Inspection Address Changed
8 Days Ago on 28 Oct 2025
Mohamed Marzook Usama Resigned
11 Days Ago on 25 Oct 2025
Tharmanandan Sivanandan (PSC) Resigned
11 Days Ago on 25 Oct 2025
Tharmanandan Sivanandan Resigned
1 Month Ago on 26 Sep 2025
Mr Mohamed Marzook Usama Appointed
2 Months Ago on 1 Sep 2025
Incorporated
2 Months Ago on 8 Aug 2025
Name changed from Ideals Digital Solutions Limited
2 Months Ago on 8 Aug 2025
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Register inspection address has been changed to Unit G Hainault Business Park 29 Roebuck Road Ilford London IG6 3TU
Submitted on 28 Oct 2025
Register(s) moved to registered inspection location Unit G Hainault Business Park 29 Roebuck Road Ilford London IG6 3TU
Submitted on 28 Oct 2025
Termination of appointment of Tharmanandan Sivanandan as a director on 26 September 2025
Submitted on 27 Oct 2025
Certificate of change of name
Submitted on 27 Oct 2025
Cessation of Tharmanandan Sivanandan as a person with significant control on 25 October 2025
Submitted on 26 Oct 2025
Termination of appointment of Mohamed Marzook Usama as a director on 25 October 2025
Submitted on 26 Oct 2025
Appointment of Mr Mohamed Marzook Usama as a director on 1 September 2025
Submitted on 3 Sep 2025
Incorporation
Submitted on 8 Aug 2025
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Repayment History
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