THRIPPLE-THRIFT LIMITED

Overview

Company Name	THRIPPLE-THRIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02401543
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THRIPPLE-THRIFT LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THRIPPLE-THRIFT LIMITED located?

Registered Office Address	Namber House 23 Davis Road KT9 1HS Chessington Surrey
Undeliverable Registered Office Address	No

What were the previous names of THRIPPLE-THRIFT LIMITED?

Previous Company Names
Company Name	From	Until
MEGASOFT LIMITED	Oct 05, 1989	Oct 05, 1989
ROWLENKA LIMITED	Jul 06, 1989	Jul 06, 1989

What are the latest accounts for THRIPPLE-THRIFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THRIPPLE-THRIFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for THRIPPLE-THRIFT LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Aug 31, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Dec 18, 2019	Termination of appointment of David Michael Phillips as a director on Dec 04, 2019	1 pages	TM01

Dec 18, 2019	Appointment of Mr Alexander Michael Phillips as a director on Dec 04, 2019	2 pages	AP01

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Accounts for a dormant company made up to Jun 30, 2016	5 pages	AA

Jul 13, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

Jul 13, 2016	Director's details changed for David Michael Phillips on Jan 01, 2016	2 pages	CH01

Dec 22, 2015	Accounts for a dormant company made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of THRIPPLE-THRIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOGANATHAN, Sivapragasam 32 Shelley Gardens HA0 3QG North Wembley Middlesex	Jan 18, 2001		Secretary	32 Shelley Gardens HA0 3QG North Wembley Middlesex		British		73431240001
PHILLIPS, Alexander Michael Namber House 23 Davis Road KT9 1HS Chessington Surrey	Dec 04, 2019		Director	Namber House 23 Davis Road KT9 1HS Chessington Surrey	England	British	1985-12	214568060001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Jun 29, 1995	Jan 18, 2001	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		68194000001
COX, Peter John Anthony 91 Old Road Headington OX3 8SX Oxford Oxfordshire		Jun 29, 1995	Secretary	91 Old Road Headington OX3 8SX Oxford Oxfordshire		British		16647460001
MATTHEWS, Henry William 4 Ashcroft Park KT11 2DN Cobham Surrey		Feb 20, 2012	Director	4 Ashcroft Park KT11 2DN Cobham Surrey	United Kingdom	British	1944-9	24664420002
PHILLIPS, David Michael 8 Blackhills Little Compton KT10 9JW Esher Surrey		Dec 04, 2019	Director	8 Blackhills Little Compton KT10 9JW Esher Surrey	England	British	1945-1	87468470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THRIPPLE-THRIFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northamber Plc

Apr 06, 2016

Davis Road

KT9 1HS Chessington

Surrey

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1499584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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