THX1138-2 LIMITED - SURBITON
Company Profile | Company Filings |
Overview
THX1138-2 LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
THX1138-2 LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THX1138-2 LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THX1138-2 LIMITED - SURBITON
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 |
---|---|---|
29 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
81-82 PORTSMOUTH ROAD
SURBITON
KT6 5PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SKY WALK ADVENTURE (ESHER) LIMITED (until 17/10/2023)
SKY WALK ADVENTURE (ESHER) LIMITED (until 17/10/2023)
SKY WALK ADVENTURE LIMITED (until 05/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER LE MASURIER | Oct 1968 | British | Director | 2016-02-11 | CURRENT |
MRS NICHOLA HAGANS | Apr 1984 | British | Director | 2016-02-13 UNTIL 2018-03-21 | RESIGNED |
MRS NICHOLA HAGANS | Secretary | 2016-02-11 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Cooper | 2018-02-21 | 9/1968 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Commercial Finance Ltd | 2016-04-06 - 2018-02-21 | Raseau Valley 00152 Commonwealth Of Dominica | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sky Walk Adventure (Esher) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-10 | 28-02-2022 | £29,407 Cash £-152,228 equity |
Sky Walk Adventure (Esher) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £20,318 Cash £-37,654 equity |
Sky Walk Adventure (Esher) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 29-02-2020 | £6,597 Cash £-41,920 equity |
Sky Walk Adventure (Esher) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 28-02-2019 | £5,728 Cash £-29,097 equity |
SKY WALK ADVENTURE (ESHER) LIMITED | 2018-12-01 | 28-02-2018 | £14,706 Cash £-12,469 equity |
Sky Walk Adventure Limited Company Accounts | 2017-10-28 | 28-02-2017 | £41,460 Cash £-12,264 equity |