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 - SURBITON

This company is listed in the following categories:
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 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

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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

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