Tharwa Investments Limited. net worth, address, company information. Free

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Tharwa Investments Limited (number 06762487) is a private limited company incorporated on 2008-12-01 originating in England. This firm is registered at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham GU24 8JE. Changed on 2011-04-26, the previous name the firm utilized was Dexgate Properties Limited. Tharwa Investments Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Tharwa Investments Limited
Number	06762487
Date of Incorporation:	2008-12-01
End of financial year:	31 December
Address:	1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, GU24 8JE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Colum C. (appointed on 15 May 2009). 1 secretary is present as well: Colum C. (appointed on 15 May 2009). The Companies House lists 1 person of significant control - Colum C., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,992	27,900	61,760	78,427	95,161	78,252	37,375	66,515	44,828	59,435	24,475	19,409
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,719	184	18,575	22,253	27,334	-	-	-	-	-	-	-
Tangible Fixed Assets	-	150	835	1,367	2,615	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,719	184	18,742	22,527	27,857	39,714	33,777	55,432	43,414	54,763	21,000	14,721

People with significant control

Colum C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates December 1, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 1, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 1, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 1, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 1, 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates December 1, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, February 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates December 1, 2018 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, February 2019 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control September 14, 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 1, 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 1, 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On September 14, 2017 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on January 11, 2018 filed on: 11th, January 2018 \| address	Free Download (1 page)
(CH03) On July 1, 2017 secretary's details were changed filed on: 11th, January 2018 \| officers	Free Download (1 page)
(CH01) On July 1, 2017 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 1, 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 1, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On November 30, 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 1, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 7, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 1, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 23, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to December 1, 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on March 19, 2012. Old Address: 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA filed on: 19th, March 2012 \| address	Free Download (1 page)
(CH01) On December 1, 2011 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(CH03) On December 1, 2011 secretary's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 1, 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on August 11, 2011. Old Address: Glade House 52-54 Carter Lane London EC4V 5EF filed on: 11th, August 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 11th, August 2011 \| accounts	Free Download (8 pages)
(CONNOT) Change of name notice filed on: 26th, April 2011 \| change of name	Free Download (1 page)
(CERTNM) Company name changed dexgate properties LIMITEDcertificate issued on 26/04/11 filed on: 26th, April 2011 \| change of name	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, April 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to December 1, 2010 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (14 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, March 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to December 1, 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (14 pages)
(288a) On May 29, 2009 Director and secretary appointed filed on: 29th, May 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/05/2009 from 788-790 finchley road london NW11 7TJ filed on: 19th, May 2009 \| address	Free Download (1 page)
(288b) On May 19, 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On May 19, 2009 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, December 2008 \| incorporation	Free Download (16 pages)

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