THORFIRE LTD

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

    Company NameTHORFIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07681973
    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 THORFIRE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THORFIRE LTD located?

    Registered Office Address
    57a Broadway
    SS9 1PE Leigh-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THORFIRE LTD?

    Previous Company Names
    Company NameFromUntil
    KENSOUTH LTDJun 24, 2011Jun 24, 2011

    What are the latest accounts for THORFIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THORFIRE LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for THORFIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 10, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Change of details for Mr Aaron Ashton as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Registered office address changed from Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ England to 57a Broadway Leigh-on-Sea SS9 1PE on Apr 15, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Director's details changed for Mr Aaron Nathan Ashton on Jan 07, 2025

    2 pagesCH01

    Termination of appointment of Neil Thorley as a director on Dec 20, 2024

    1 pagesTM01

    Cessation of Neil Thorley as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Change of details for Neil Thorley as a person with significant control on Oct 09, 2023

    2 pagesPSC04

    Change of details for Mr Aaron Ashton as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Appointment of Ms Jacqueline Linda Ashton as a secretary on Sep 13, 2023

    2 pagesAP03

    Termination of appointment of Aaron Ashton as a secretary on Sep 13, 2023

    1 pagesTM02

    Confirmation statement made on Jun 24, 2023 with updates

    4 pagesCS01

    Appointment of Mr Aaron Ashton as a secretary on Apr 06, 2023

    2 pagesAP03

    Termination of appointment of Ryan Neil Ashton as a secretary on Apr 06, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Who are the officers of THORFIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Jacqueline Linda
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    England
    Secretary
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    England
    313631540001
    ASHTON, Aaron Nathan
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    England
    Director
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    England
    EnglandBritishDirector189958390003
    ASHTON, Aaron
    2 Pass Street
    OL9 6HZ Oldham
    Enterprise House
    Lancs
    England
    Secretary
    2 Pass Street
    OL9 6HZ Oldham
    Enterprise House
    Lancs
    England
    307632950001
    ASHTON, Ryan Neil
    2 Pass Street
    OL9 6HZ Oldham
    Enterprise House
    Lancs
    England
    Secretary
    2 Pass Street
    OL9 6HZ Oldham
    Enterprise House
    Lancs
    England
    258892260001
    HARDING, Ailie
    Turner Street
    OL6 8LB Ashton-Under-Lyne
    Unit 28 Berkeley Business Park
    England
    Secretary
    Turner Street
    OL6 8LB Ashton-Under-Lyne
    Unit 28 Berkeley Business Park
    England
    246592200001
    THORLEY, Neil
    Lodge Lane
    SK16 5JG Dukinfield
    144
    Cheshire
    England
    Secretary
    Lodge Lane
    SK16 5JG Dukinfield
    144
    Cheshire
    England
    British161778430001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    THORLEY, Neil
    Earl Business Centre
    Earl Mill
    OL8 2PF Oldham
    Kennet Suite
    England
    Director
    Earl Business Centre
    Earl Mill
    OL8 2PF Oldham
    Kennet Suite
    England
    EnglandBritishService Engineer161778340003

    Who are the persons with significant control of THORFIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Thorley
    2 Pass Street
    OL9 6HZ Oldham
    Enterprise House
    Lancs
    England
    Apr 06, 2016
    2 Pass Street
    OL9 6HZ Oldham
    Enterprise House
    Lancs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Ashton
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    England
    Apr 06, 2016
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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