THANET WAY LIMITED
Overview
| Company Name | THANET WAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12450011 |
| 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 THANET WAY LIMITED?
- Development of building projects (41100) / Construction
Where is THANET WAY LIMITED located?
| Registered Office Address | Hyde House The Hyde NW9 6LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THANET WAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THANET WAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for THANET WAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||
Cessation of Kyriacos Andreas Nicolas as a person with significant control on Jan 02, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||
Notification of Andreas Nicolas as a person with significant control on Jan 02, 2026 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 124500110005, created on May 23, 2024 | 30 pages | MR01 | ||
Termination of appointment of Nicola Ruth Yates as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andreas Nicolas as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Elizabeth Leak as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Ruth Yates as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to Hyde House the Hyde London NW9 6LA on Aug 16, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Kyriacos Andreas Nicolas as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Kyriacos Andreas Nicolas as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||
Cessation of Claire Elizabeth Leak as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Caley Jade Boland as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Who are the officers of THANET WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLAS, Andreas | Director | The Hyde NW9 6LA London Hyde House England | England | British | 128563390001 | |||||
| BOLAND, Caley Jade | Director | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | United Kingdom | British | 284344660001 | |||||
| LEAK, Claire Elizabeth | Director | The Hyde NW9 6LA London Hyde House England | England | British | 48048470003 | |||||
| NICOLAS, Kyriacos Andreas | Director | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | England | British | 134554570001 | |||||
| YATES, Nicola Ruth | Director | The Hyde NW9 6LA London Hyde House England | England | British | 312503800001 |
Who are the persons with significant control of THANET WAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Nicolas | Jan 02, 2026 | The Hyde NW9 6LA London Hyde House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Elizabeth Leak | Mar 01, 2020 | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kyriacos Andreas Nicolas | Feb 07, 2020 | The Hyde NW9 6LA London Hyde House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0