THINCATS LIMITED
Overview
| Company Name | THINCATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09707863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THINCATS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THINCATS LIMITED located?
| Registered Office Address | 2 Snowhill Snowhill Queensway B4 6GA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINCATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESF CAPITAL LIMITED | Jul 29, 2015 | Jul 29, 2015 |
What are the latest accounts for THINCATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THINCATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for THINCATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF | 1 pages | AD03 | ||
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 30 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 097078630002 in full | 1 pages | MR04 | ||
Registered office address changed from 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on May 20, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 30 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stephen James Pateman as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vikram Aggarwal as a director on Feb 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Schmid as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Director's details changed for Vikram Aggarwal on Jun 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 29, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 29, 2022 | 30 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of THINCATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILERSIC, Ian Romilly | Secretary | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | 296153690001 | |||||||
| ANAND, Ravinder Singh, Mr. | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | United Kingdom | British | Director | 146737780001 | ||||
| ATTIA, Amany | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | Director | 201267950001 | ||||
| BAER, Quentin | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | United Kingdom | British | Director | 203587300001 | ||||
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | Director | 323277590001 | ||||
| MORGAN, Keith Charles William | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | United Kingdom | British | Director | 64379190001 | ||||
| PATEMAN, Stephen James | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | Director | 320034750001 | ||||
| AGGARWAL, Vikram | Director | Charter Point Way, Ashby Park Ashby De La Zouch LE65 1NF Leicestershire 2&3 United Kingdom | England | British | Director | 189601600001 | ||||
| DUNCAN, Alexander James | Director | 55 Bryanston Street W1H 7AA London 18th Floor, Marble Arch Tower England | England | British | Accountant | 199754090001 | ||||
| MOULD, John Charles | Director | 40 Berners Street W1T 3NA London 2nd Floor Newlands House United Kingdom | England | British | Director | 202561670001 | ||||
| SCHMID, Alexander | Director | Charter Point Way, Ashby Park Ashby De La Zouch LE65 1NF Leicestershire 2&3 United Kingdom | Switzerland | German | Director | 137539580004 |
Who are the persons with significant control of THINCATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thincats Group Limited | Jun 10, 2021 | Charter Point Way Ashby Park LE65 1NF Ashby De La Zouch 2&3 Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Bae Systems Pension Funds Trustees Limited | Apr 06, 2016 | Farnborough Aerospace Centre Farnborough GU14 6YU Hampshire Warwick House, PO BOX 87 United Kingdom | Yes | ||||||||||
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Natures of Control
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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