THOR INVESTMENTS LIMITED

THOR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06090637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOR INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is THOR INVESTMENTS LIMITED located?

    Registered Office Address
    5 South Parade
    OX2 7JL Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THOR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for THOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    11 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Registration of charge 060906370015, created on Aug 10, 2022

    18 pagesMR01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Registration of charge 060906370014, created on Oct 12, 2021

    18 pagesMR01

    Registration of charge 060906370012, created on Jun 10, 2021

    18 pagesMR01

    Registration of charge 060906370013, created on Jun 10, 2021

    18 pagesMR01

    Registration of charge 060906370011, created on Feb 23, 2021

    16 pagesMR01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 060906370003 in full

    4 pagesMR04

    Total exemption full accounts made up to Feb 28, 2020

    14 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    14 pagesAA

    Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to 5 South Parade Oxford OX2 7JL on Nov 18, 2019

    1 pagesAD01

    Registration of charge 060906370010, created on Oct 25, 2019

    18 pagesMR01

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Who are the officers of THOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSHAD, Mohammed
    Deans Court
    OX26 6BW Bicester
    Claremont House
    Oxfordshire
    England
    Director
    Deans Court
    OX26 6BW Bicester
    Claremont House
    Oxfordshire
    England
    United KingdomBritish107860920003
    ANWAR, Shabana
    Claremont House, Deans Court
    Bicester
    OX26 6BW Oxon
    Secretary
    Claremont House, Deans Court
    Bicester
    OX26 6BW Oxon
    157059980001
    ARSHAD, Mohammed
    44 Jack Straws Lane
    OX3 0DW Oxford
    Secretary
    44 Jack Straws Lane
    OX3 0DW Oxford
    British107860920002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    RAJA, Mohammed Razvan
    44 Jack Straws Lane
    OX3 0DW Headington
    Oxfordshire
    Director
    44 Jack Straws Lane
    OX3 0DW Headington
    Oxfordshire
    United KingdomBritish123390150001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tayra Arshad
    South Parade
    OX2 7JL Oxford
    5
    England
    Apr 06, 2016
    South Parade
    OX2 7JL Oxford
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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.
    • license: CC0