THOUBIS LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 13755256
- Last Updated: 01 Mar 2024
Company Profile
THOUBIS LTD was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in LONDON. THOUBIS LTD has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 2 years 11 months and 19 days.
| Name | THOUBIS LTD |
|---|---|
| Company number | 13755256 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Alexis Kokotos Nationality: British |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ioannis Yannos Chatziioannou Nationality: Greek |
Dates: Friday, November 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THOUBIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THOUBIS LTD | 19 Nov 2021 |