THSA SOLUTIONS LIMITED

Overview

Company Name	THSA SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09209177
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2014

Summary

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

What is the purpose of THSA SOLUTIONS LIMITED?

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

Where is THSA SOLUTIONS LIMITED located?

Registered Office Address	102 Liverpool Road Cadishead M44 5AN Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for THSA SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2020
Next Accounts Due On	May 31, 2021
Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What is the status of the latest confirmation statement for THSA SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 20, 2022
Next Confirmation Statement Due	Oct 04, 2022
Next Confirmation Statement Made Up To	Sep 20, 2021
Overdue	Yes

What are the latest filings for THSA SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2021	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Nov 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 10, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Registered office address changed from Office 26522 P O Box 4336 Manchester M61 0BW United Kingdom to 102 Liverpool Road Cadishead Manchester M44 5AN on Sep 10, 2021	1 pages	AD01

Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Cessation of Helen Roberts as a person with significant control on Jun 01, 2016	1 pages	PSC07

Nov 08, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Sep 26, 2019	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Office 26522 P O Box 4336 Manchester M61 0BW on Sep 26, 2019	1 pages	AD01

Jun 28, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Oct 08, 2018	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Oct 08, 2018	1 pages	AD01

Oct 04, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Mar 06, 2018	Withdrawal of a person with significant control statement on Mar 06, 2018	2 pages	PSC09

Oct 26, 2017	Amended total exemption small company accounts made up to Sep 30, 2015	5 pages	AAMD

Sep 26, 2017	Notification of Helen Roberts as a person with significant control on May 31, 2016	2 pages	PSC01

Sep 26, 2017	Notification of Timothy James Roberts as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 25, 2017	Confirmation statement made on Sep 20, 2017 with updates	5 pages	CS01

Jan 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Dec 12, 2016	Registration of charge 092091770001, created on Dec 12, 2016	27 pages	MR01

Oct 13, 2016	Previous accounting period shortened from Sep 30, 2016 to Aug 31, 2016	1 pages	AA01

Sep 23, 2016	Confirmation statement made on Sep 20, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of THSA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Timothy James Riversdale Woolston WA1 4PZ Warrington 42 Cheshire United Kingdom	Sep 09, 2014		Director	Riversdale Woolston WA1 4PZ Warrington 42 Cheshire United Kingdom		United Kingdom	British	1962-4	Director	82761190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THSA SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Roberts Riversdale WA1 4PZ Woolston 42 Warrington United Kingdom	May 31, 2016	Riversdale WA1 4PZ Woolston 42 Warrington United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Timothy James Roberts Riversdale Woolston WA1 4PZ Warrington 42 Cheshire United Kingdom	Apr 06, 2016	Riversdale Woolston WA1 4PZ Warrington 42 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for THSA SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016	Sep 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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