THANE IP LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
THANE IP LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
THANE IP LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09826890. The accounts status is SMALL and accounts are next due on 30/09/2024.
THANE IP LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09826890. The accounts status is SMALL and accounts are next due on 30/09/2024.
THANE IP LIMITED - PORTSMOUTH
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
652134 LIMITED (until 11/11/2015)
652134 LIMITED (until 11/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMIR TUKULJ | Feb 1959 | Canadian | Director | 2015-10-15 | CURRENT |
| MARK WONG | Secretary | 2018-11-08 | CURRENT | ||
| MR RUSSEL STEVEN ORELOWITZ | Mar 1966 | Canadian | Director | 2015-10-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amir Tukulj | 2019-11-18 | 2/1959 | Mississauga Ontario |
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 |
| Glenwood Equity Inc | 2018-01-19 - 2019-11-18 | Thornhill Ontario | Ownership of shares 25 to 50 percent | |
| Mr Russel S Orelowitz | 2018-01-19 - 2019-11-18 | 3/1959 | Thornhill Ontario | Ownership of shares 25 to 50 percent |
| Mr Amir Tukulj | 2016-04-06 - 2019-11-18 | 2/1959 | Portsmouth | Ownership of shares 25 to 50 percent |
| Direct Marketing Equity Holdings Inc | 2016-04-06 - 2019-11-18 | Mississauga Ontario | Ownership of shares 75 to 100 percent | |
| Mmt Investments Inc | 2016-04-06 - 2019-11-18 | Toronto Ontario | Ownership of shares 50 to 75 percent | |
| Thane Inc | 2016-04-06 - 2019-11-18 | Mississauga Ontario | Ownership of shares 75 to 100 percent | |
| Thane Direct Inc | 2016-04-06 - 2019-11-18 | Mississauga Ontario | Ownership of shares 75 to 100 percent | |
| 2486891 Ontario Inc | 2016-04-06 - 2018-01-19 | Toronto Ontario | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THANE_IP_LIMITED - Accounts | 2023-05-31 | 31-12-2022 | £4,384,615 equity |
| THANE_IP_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £5,517,936 equity |
| THANE_IP_LIMITED - Accounts | 2021-05-22 | 31-12-2020 | £6,625,099 equity |
| THANE_IP_LIMITED - Accounts | 2020-07-18 | 31-12-2019 | £7,702,921 equity |