THIRSTYSEA LTD
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 08147291
- Last Updated: 01 Mar 2024
Company Profile
THIRSTYSEA LTD was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in LONDON. THIRSTYSEA LTD has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 3 months and 28 days.
| Name | THIRSTYSEA LTD |
|---|---|
| Company number | 08147291 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Uday Kumar Pandey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Uday Pandey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Shilpa Narayan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against THIRSTYSEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRSTYSEA LTD | 18 Jul 2012 |