THANE DIRECT UK LIMITED
Active - Accounts Filed
General Information
NAME
THANE DIRECT UK LIMITED
COMPANY NUMBER
04301636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
09/10/2001
(23 years and 2 months old)
WEBSITE
www.thanedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2001
04/12/2001
TYROLESE (497) LIMITED
PORTSMOUTH
PO6 3TH
3 Acorn Business Centre
Northarbour Road
PORTSMOUTH
PO6 3TH
First Floor Craft Work Studios
1-3 Dufferin Street
London
EC1Y 8NA
Telephone: 5717511
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 |
|---|---|---|
| THANE INC. | N/A | N/A |
| THANE DIRECT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THANE DIRECT UK 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 THANE DIRECT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANE DIRECT UK 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 |
|---|---|---|---|---|
|
20/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Director: 09/10/2001 - Present (23 years and 2 months) Secretary: 09/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMT INVESTMENTS INC. | N/A | N/A |
| THANE INC. | N/A | N/A |
| THANE DIRECT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Gregory Thomas Leslie Dale (928142008) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/03/2019 | Helen Silochina Wilkinson (905992656) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Lindsay-Jane Vines (925501298) Appointed |
| 29/11/2018 | New Company Secretary Mark Wong (925291264) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Change in Reg. Office |
| 28/04/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 30/05/2016 | Bob Sencer (915113141) has left the board |
| 09/01/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | Change in Reg. Office |
| 10/07/2015 | New Board Member Helen Silochina Wilkinson (905992656) Appointed |
| 10/07/2015 | Mark Thurgood (915853305) has left the board |
| 12/01/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 18/09/2013 | Russel Steven Orelowitz (915702765) has left the board |
| 18/09/2013 | Amir Tukulj (907974631) has left the board |
| 18/09/2013 | Danijela Todorovic (915702763) has left the board |
| 13/11/2012 | New Accounts filed |
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