| Company Name | Thans Limited |
|---|---|
| Directors | Balatheepan Thanabalasingam and Sivatheepan Thanabalasingam |
| Company Status | Active |
| Company Number | 07584378 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Balatheepan Thanabalasingam |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Saxon Business Centre Windsor Avenue London SW19 2RR |
| Director Name | Mr Sivatheepan Thanabalasingam |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Saxon Business Centre Windsor Avenue London SW19 2RR |
Location
| Registered Address | Unit 7 Merton Industrial Park Lee Road Wimbledon London SW19 3HX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,201 |
| Cash | £2,823 |
| Current Liabilities | £49,087 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (1 month, 2 weeks from now) |
Charges
| 25 February 2016 | Delivered on: 26 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
|---|---|
| 24 December 2013 | Delivered on: 28 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 18 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 21 March 2023 | Director's details changed for Mr Balatheepan Thanabalasingam on 13 March 2023 (2 pages) |
| 21 March 2023 | Registered office address changed from Unit 10 Saxon Business Centre Windsor Avenue London SW19 2RR to Unit 7 Merton Industrial Park Lee Road Wimbledon London SW19 3HX on 21 March 2023 (1 page) |
| 21 March 2023 | Change of details for Mr Balatheepan Thanabalasingam as a person with significant control on 13 March 2023 (2 pages) |
| 21 March 2023 | Change of details for Mr Sivatheepan Thanabalasingam as a person with significant control on 13 March 2023 (2 pages) |
| 21 March 2023 | Director's details changed for Mr Sivatheepan Thanabalasingam on 13 March 2023 (2 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 July 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 5 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 30 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 22 April 2021 | Amended total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 June 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 June 2019 | Change of details for Mr Sivatheepan Thanabalasingam as a person with significant control on 20 June 2019 (2 pages) |
| 21 June 2019 | Change of details for Mr Balatheepan Thanabalasingam as a person with significant control on 20 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 20 June 2019 | Director's details changed for Mr Sivatheepan Thanabalasingam on 20 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mr Balatheepan Thanabalasingam on 20 June 2019 (2 pages) |
| 20 June 2019 | Change of details for Mr Sivatheepan Thanabalasingam as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mr Sivatheepan Thanabalasingham on 13 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mr Balatheepan Thanabalasingam on 20 June 2019 (2 pages) |
| 20 June 2019 | Change of details for Mr Balatheepan Thanabalasingam as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Change of details for Mr Sivatheepan Thanabalasingham as a person with significant control on 13 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mr Sivatheepan Thanabalasingam on 20 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 12 June 2019 | Director's details changed for Mr Balatheepan Thanabalasingham on 12 June 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Balatheepan Thanabalasingham as a person with significant control on 12 June 2019 (2 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 7 March 2017 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2017-03-07
|
| 7 March 2017 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2017-03-07
|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 February 2016 | Registration of charge 075843780002, created on 25 February 2016 (13 pages) |
| 26 February 2016 | Registration of charge 075843780002, created on 25 February 2016 (13 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 December 2013 | Registration of charge 075843780001 (26 pages) |
| 28 December 2013 | Registration of charge 075843780001 (26 pages) |
| 29 April 2013 | Registered office address changed from 291 Malden Road New Malden Surrey KT3 6AH United Kingdom on 29 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Registered office address changed from 291 Malden Road New Malden Surrey KT3 6AH United Kingdom on 29 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2011 | Incorporation
|
| 30 March 2011 | Incorporation
|