THANKI ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
THANKI ASSOCIATES LIMITED
COMPANY NUMBER
05728233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX
HA9 8HA
16 Wembley Park Drive
Wembley
Middlesex
HA9 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THANKI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THANKI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANKI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2006 - Present (18 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 10/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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