THANA & ASSOCIATES LIMITED

23 SNOWBELL ROAD, KINGSNORTH, ASHFORD  TN23 3NF
  • Active
  • Private Limited Company
  • Company No. 09447242
  • Last Updated: 01 Mar 2024

Company Profile

THANA & ASSOCIATES LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in ASHFORD. THANA & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 7 months and 11 days.

Name THANA & ASSOCIATES LIMITED
Company number 09447242
Company type Private Limited Company
Incorporation date 19 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 23 SNOWBELL ROAD
KINGSNORTH
ASHFORD
TN23 3NF
Country Of Origin ENGLAND

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 Thana Shanmugam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mrs Daniela Ann Shanmugam Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (89 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

No mortgages have been registered against THANA & ASSOCIATES LIMITED.

Previous Names

Name Change Date
THANA & ASSOCIATES LIMITED 19 Feb 2015