Thincats Limited. net worth, address, company information. Free

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Thincats Limited (number 09707863) is a private limited company legally formed on 2015-07-29 in United Kingdom. This enterprise was registered at 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire LE65 1NF. Having undergone a change in 2022-10-04, the previous name the enterprise utilized was Esf Capital Limited. Thincats Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Thincats Limited
Number	09707863
Date of Incorporation:	2015/07/29
End of financial year:	30 June
Address:	2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 4 directors that can be found in the firm, we can name: Keith M. (appointed on 17 January 2022), Amany A. (appointment date: 16 October 2019), Ravinder A. (appointed on 07 December 2015). 1 secretary is also present: Ian I. (appointed on 23 May 2022). The Companies House lists 2 persons of significant control, namely: Thincats Group Limited can be reached at Charter Point Way, Ashby Park, LE65 1NF Ashby De La Zouch, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bae Systems Pension Funds Trustees Limited can be reached at Farnborough Aerospace Centre, Farnborough, GU14 6YU Hampshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Thincats Group Limited

10 June 2021

Address	2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13393055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bae Systems Pension Funds Trustees Limited

6 April 2016 - 10 June 2021

Address	Warwick House, PO BOX 87 Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00753964
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Current accounting period extended from 29th June 2023 to 30th June 2023 filed on: 25th, April 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 29th June 2023 to 30th June 2023 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 29th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/06/22 filed on: 16th, March 2023 \| accounts	Free Download (76 pages)
(AA01) Current accounting period extended from 30th December 2021 to 29th June 2022 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (33 pages)
(SH02) Sub-division of shares on 9th June 2021 filed on: 17th, August 2021 \| capital	Free Download (12 pages)
(SH02) Sub-division of shares on 11th June 2021 filed on: 16th, August 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (43 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 9th June 2021 filed on: 14th, July 2021 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2021 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 9th, July 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 9th June 2021: 3396729.74 GBP filed on: 9th, July 2021 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 10th June 2021: 21353690.56 GBP filed on: 10th, June 2021 \| capital	Free Download (11 pages)
(SH20) Statement by Directors filed on: 10th, June 2021 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 14th September 2020: 11120623.86 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 15th December 2020: 21353957.26 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 6th November 2020: 16687290.26 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 9th October 2020: 16453956.86 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 8th March 2021: 10853957.26 GBP filed on: 8th, March 2021 \| capital	Free Download (13 pages)
(SH01) Statement of Capital on 25th August 2020: 10888270.36 GBP filed on: 11th, February 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 3rd July 2020: 10523687.06 GBP filed on: 10th, February 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, November 2020 \| incorporation	Free Download (65 pages)
(SH20) Statement by Directors filed on: 28th, September 2020 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 28th September 2020: 10471132.39 GBP filed on: 28th, September 2020 \| capital	Free Download (13 pages)
(SH01) Statement of Capital on 25th February 2020: 10396082.86 GBP filed on: 8th, September 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 23rd April 2020: 10401291.19 GBP filed on: 8th, September 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 5th May 2020: 10505457.89 GBP filed on: 8th, September 2020 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 27th, May 2020 \| incorporation	Free Download (63 pages)
(SH01) Statement of Capital on 8th October 2019: 4895972.96 GBP filed on: 27th, February 2020 \| capital	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 29th April 2019: 2752222.96 GBP filed on: 17th, May 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 29th April 2019: 2279722.96 GBP filed on: 15th, May 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 31st January 2019: 2151972.96 GBP filed on: 11th, April 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 31st January 2019: 1611972.96 GBP filed on: 10th, April 2019 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 21st March 2018: 1186252.66 GBP filed on: 2nd, July 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 21st March 2018: 1186252.66 GBP filed on: 29th, June 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 13th July 2017: 1126782.10 GBP filed on: 13th, October 2017 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 13th July 2017: 1126812.10 GBP filed on: 13th, October 2017 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 22nd June 2017: 742166.70 GBP filed on: 11th, October 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened to 30th December 2016 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(SH19) Statement of Capital on 21st February 2017: 2083666.70 GBP filed on: 21st, February 2017 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 21st, February 2017 \| capital	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 17th, November 2016 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 22nd September 2016: 2103766.70 GBP filed on: 20th, October 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 17th June 2016: 1400200.00 GBP filed on: 25th, July 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 5th April 2016: 1387571.30 GBP filed on: 26th, May 2016 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 10th December 2015: 474943.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (29 pages)
(SH01) Statement of Capital on 7th December 2015: 100.00 GBP filed on: 17th, December 2015 \| capital	Free Download (23 pages)
(SH02) Sub-division of shares on 23rd November 2015 filed on: 17th, December 2015 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2015 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, July 2015 \| incorporation	Free Download (7 pages)

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