THANE DIRECT UK LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
THANE DIRECT UK LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
THANE DIRECT UK LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301636. The accounts status is SMALL and accounts are next due on 30/09/2024.
THANE DIRECT UK LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301636. The accounts status is SMALL and accounts are next due on 30/09/2024.
THANE DIRECT UK LIMITED - PORTSMOUTH
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WONG | Secretary | 2018-11-20 | CURRENT | ||
MR GREGORY THOMAS LESLIE DALE | Jun 1985 | British | Director | 2021-03-29 | CURRENT |
MS LINDSAY-JANE VINES | Aug 1978 | British | Director | 2019-01-28 | CURRENT |
PER ANDERS URBAN SCHOUG | Apr 1967 | Swedish | Director | 2006-05-16 UNTIL 2010-12-29 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2001-10-09 UNTIL 2001-12-05 | RESIGNED | ||
MR RUSSEL STEVEN ORELOWITZ | Mar 1966 | Canadian | Director | 2010-12-29 UNTIL 2013-09-13 | RESIGNED |
HENRIK HAAGEN | Nov 1963 | Danish | Director | 2006-05-16 UNTIL 2008-08-13 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-10-09 UNTIL 2001-12-05 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-10-09 UNTIL 2001-12-05 | RESIGNED | ||
MR THOMAS MATTHEW OAKLEY PARROTT | Aug 1973 | British | Director | 2006-05-16 UNTIL 2010-12-29 | RESIGNED |
DANIJELA TODOROVIC | Oct 1970 | Canadian | Director | 2010-12-29 UNTIL 2013-09-13 | RESIGNED |
MR AMIR TUKULJ | Feb 1959 | Canadian | Director | 2001-12-05 UNTIL 2013-09-13 | RESIGNED |
RICHARD GUY ANTHONY WHINFREY | May 1948 | British | Director | 2001-12-05 UNTIL 2006-04-27 | RESIGNED |
MS HELEN SILOCHINA WILKINSON | Apr 1967 | British | Director | 2015-06-03 UNTIL 2019-03-05 | RESIGNED |
MARK THURGOOD | Jan 1971 | British | Director | 2011-03-01 UNTIL 2015-06-03 | RESIGNED |
BOB SENCER | Secretary | 2010-01-15 UNTIL 2016-04-30 | RESIGNED | ||
HAYLEY CARON JACOBS | Jul 1961 | British | Secretary | 2001-12-05 UNTIL 2006-08-04 | RESIGNED |
JACQUELINE ELIZABETH BAILEY | Secretary | 2006-08-04 UNTIL 2010-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amir Tukalj | 2019-11-18 | 2/1959 | Portsmouth Hampshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Russel S Orelowitz | 2018-01-19 - 2019-02-11 | 2/1959 | Thornhill Ontario | Ownership of shares 25 to 50 percent |
Glenwood Equity Inc | 2018-01-19 - 2019-02-11 | Thornhill Ontario | Ownership of shares 25 to 50 percent | |
Direct Marketing Equity Holdings Inc. | 2016-04-06 - 2019-11-18 | Mississauga Ontario | Ownership of shares 75 to 100 percent | |
Mmt Investments Inc | 2016-04-06 - 2019-11-18 | Toronto Ontario | Ownership of shares 50 to 75 percent | |
2486891 Ontario Inc | 2016-04-06 - 2018-01-19 | Toronto Ontario | Ownership of shares 25 to 50 percent | |
Mr Amir Tukulj | 2016-04-06 | 2/1959 | Misssissauga Ontario | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THANE_DIRECT_UK_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £143,803 Cash £-1,901,430 equity |
THANE_DIRECT_UK_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £188,093 Cash £-1,049,904 equity |
THANE_DIRECT_UK_LIMITED - Accounts | 2021-05-22 | 31-12-2020 | £262,195 Cash £-1,226,406 equity |
THANE_DIRECT_UK_LIMITED - Accounts | 2020-06-18 | 31-12-2019 | £197,953 Cash £-2,773,826 equity |