THANE IP LIMITED
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH PO6 3TH- Active
- Private Limited Company
- Company No. 09826890
- Last Updated: 07 Apr 2024
Company Profile
THANE IP LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in PORTSMOUTH. THANE IP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | THANE IP LIMITED |
|---|---|
| Company number | 09826890 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
|---|---|
| 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 Amir Tukulj Nationality: Canadian |
Dates: Monday, November 18, 2019 - present
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 Nationality: Canadian |
Dates: Friday, January 19, 2018 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
| Glenwood Equity Inc Edmund Seager Drive, L4J 4S1 |
Dates: Friday, January 19, 2018 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Amir Tukulj Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
| Thane Inc Orbitor Dr, Suite 501 |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
| Thane Direct Inc Orbitor Dr, Suite 501 |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
| Mmt Investments Inc St Clair Avenue West, Unit 901 |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 50 to 75 percent
|
| 2486891 Ontario Inc King Street West, 1 First Canadian Place Suite #1600 |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
|
| Direct Marketing Equity Holdings Inc Orbitor Dr Suite 501 |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2024 |
| Last confirmation statement dated | 14 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THANE IP LIMITED | 15 Oct 2015 |
| 652134 LIMITED | 11 Nov 2015 |