THX1138-2 LIMITED
81-82 PORTSMOUTH ROAD, SURBITON KT6 5PT- Active
- Private Limited Company
- Company No. 10000139
- Last Updated: 01 Mar 2024
Company Profile
THX1138-2 LIMITED was incorporated on Thursday, February 11, 2016 as a Private Limited Company with registered address in SURBITON. THX1138-2 LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years and 12 days.
| Name | THX1138-2 LIMITED |
|---|---|
| Company number | 10000139 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81-82 PORTSMOUTH ROAD SURBITON KT6 5PT |
|---|---|
| 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 Robert Cooper Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Commercial Finance Ltd Raseau Valley, 00152 |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 11 March 2018 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against THX1138-2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THX1138-2 LIMITED | 11 Feb 2016 |
| SKY WALK ADVENTURE LIMITED | 05 Jun 2018 |
| SKY WALK ADVENTURE (ESHER) LIMITED | 17 Oct 2023 |