Thane Direct Uk Limited. net worth, address, company information. Free

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Thane Direct Uk Limited (registration number 04301636) is a private limited company created on 2001-10-09 originating in England. This company is registered at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH. Changed on 2001-12-04, the previous name this company used was Tyrolese (497) Limited. Thane Direct Uk Limited operates Standard Industrial Classification: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	Thane Direct Uk Limited
Number	04301636
Date of Incorporation:	Tuesday 9th October 2001
End of financial year:	31 December
Address:	3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Gregory D. (appointed on 29 March 2021), Lindsay-Jane V. (appointment date: 28 January 2019). 1 secretary is also there: Mark W. (appointed on 20 November 2018). The official register indexes 7 persons of significant control, namely: Amir T. owns 1/2 or less of shares, Amir T. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Direct Marketing Equity Holdings Inc. can be found at Orbitor Dr., Suite 501, Mississauga, Ontario. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,806,699	2,651,903	4,360,719	4,309,468	4,752,705
Fixed Assets	-	6,059	91,186	108,560	121,347
Total Assets Less Current Liabilities	-2,368,668	-2,773,826	-1,226,406	-1,049,904	-1,901,430

People with significant control

Amir T.

6 April 2016

Nature of control:	25-50% shares

Amir T.

18 November 2019

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Direct Marketing Equity Holdings Inc.

6 April 2016 - 18 November 2019

Address	5255 Orbitor Dr., Suite 501, Mississauga, Ontario, Canada
Legal authority	Canadian Law
Legal form	Private Limited By Shares
Country registered	Canada
Place registered	Canada
Registration number	947708-0
Nature of control:	75,01-100% shares

Mmt Investments Inc

6 April 2016 - 18 November 2019

Address	112 St Clair Avenue West, Unit 901, Toronto, Ontario, Canada
Legal authority	Canadian
Legal form	Private Company Limited By Shares
Country registered	Canada
Place registered	Canada
Registration number	2488534
Nature of control:	50,01-75% shares

Glenwood Equity Inc

19 January 2018 - 11 February 2019

Address	41 Edmund Seager Drive, Thornhill, Ontario, L4J 4S1, Canada
Legal authority	Canadian
Legal form	Limited
Country registered	Ontario, Canada
Place registered	Ontario, Canada
Registration number	2487947
Nature of control:	25-50% shares

Russel O.

19 January 2018 - 11 February 2019

Nature of control:	25-50% shares

2486891 Ontario Inc

6 April 2016 - 19 January 2018

Address	100 King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada
Legal authority	Canada
Legal form	Private Company Limited By Shares
Country registered	Canada
Place registered	Canada
Registration number	2486891
Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 21st, May 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
(AD01) Address change date: Thu, 13th Sep 2018. New Address: 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th. Previous address: 1 Thane Direct Uk Ltd Fore Street Avenue London EC2Y 9DT England filed on: 13th, September 2018 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 3rd Oct 2017. New Address: 1 Thane Direct Uk Ltd Fore Street Avenue London EC2Y 9DT. Previous address: 1 Fore Street Avenue London EC2Y 9DT England filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 3rd Oct 2017. New Address: 1 Fore Street Avenue London EC2Y 9DT. Previous address: Craftwork Studios 1-3 Dufferin Street 1st Floor London EC1Y 8NA filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, April 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, December 2016 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, February 2016 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, February 2016 \| incorporation	Free Download (27 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: Fri, 20th Nov 2015. New Address: Craftwork Studios 1-3 Dufferin Street 1st Floor London EC1Y 8NA. Previous address: 66 Lincolns Inn Fields London WC2A 3LH filed on: 20th, November 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Nov 2014: 64104.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 8th Nov 2013: 64104.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, September 2013 \| resolution	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 9th Oct 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sun, 9th Oct 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, February 2011 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 9th Oct 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, June 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Fri, 9th Oct 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, June 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, September 2008 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (21 pages)
(363a) Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (20 pages)
(363s) Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (8 pages)
(363(288)) Wed, 8th Nov 2006 Annual return (Secretary resigned) annual return
(363s) Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, August 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 13th, January 2005 \| accounts	Free Download (18 pages)
(363s) Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, November 2003 \| accounts	Free Download (17 pages)
(363a) Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 24/07/02 filed on: 28th, August 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 64102 shares on Wed, 24th Jul 2002. Value of each share 1 £, total number of shares: 64104. filed on: 28th, August 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/02 to 31/03/03 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, August 2002 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 8th, August 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, August 2002 \| resolution
(225) Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, October 2001 \| incorporation	Free Download (16 pages)

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