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Thripple-Thrift Limited

02401543

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Namber House, 23 Davis Road, Chessington, KT9 1HS
Incorporated 06/07/1989

Previously known as

Megasoft Limited · until 26/06/1992
Rowlenka Limited · until 05/10/1989

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Sivapragasam Yoganathan

secretary · Since 18/01/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr Alexander Michael Phillips

director · Since 04/12/2019

DIRECTOR OF STRATEGY

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Sivapragasam Yoganathan

secretary · Since 18/01/2001

British

Alexander Michael Phillips

director · Since 04/12/2019

British · England · Age 40

Former

Peter John Anthony Cox

secretary · Resigned 29/06/1995

Marilyn Dawn Cole

secretary · Resigned 18/01/2001

Henry William Matthews

director · Resigned 20/02/2012

David Michael Phillips

director · Resigned 04/12/2019

Persons with Significant Control

Northamber Plc

75–100% shares
75–100% votes
Appoint directors

23, Davis Road, Chessington, KT9 1HS

Reg: 1499584 · England · Plc

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 14/11/1994Registered 02/12/1994

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Namber House
2026-09-09

NAMBER HOUSE

post town → Chessington
2026-09-09

CHESSINGTON

officer appointed → YOGANATHAN, Sivapragasam
2026-09-09
officer appointed → PHILLIPS, Alexander Michael
2026-09-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20205 pages · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20165 pages · PDF
Director details changed

change person director company with change date

13/07/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20124 pages · PDF
Director resigned

termination director company with name

22/02/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20095 pages · PDF
363a

legacy

06/07/20094 pages · PDF
363a

legacy

06/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20075 pages · PDF
363a

legacy

06/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20075 pages · PDF
363a

legacy

07/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20065 pages · PDF
363s

legacy

07/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20045 pages · PDF
363s

legacy

22/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20035 pages · PDF
363s

legacy

14/07/20037 pages · PDF
287

legacy

31/03/20031 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20025 pages · PDF
363s

legacy

09/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20025 pages · PDF
363s

legacy

17/07/20016 pages · PDF
288a

legacy

07/02/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20015 pages · PDF
288b

legacy

28/01/20011 page · PDF
363s

legacy

21/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20001 page · PDF
363s

legacy

12/08/19994 pages · PDF
RESOLUTIONS

resolution

28/06/19991 page · PDF
Accounts filed

accounts with accounts type full

29/04/19997 pages · PDF
403a

legacy

20/01/19991 page · PDF
363s

legacy

05/08/19984 pages · PDF
Accounts filed

accounts with accounts type full

06/05/19988 pages · PDF
363s

legacy

05/08/19976 pages · PDF
AUD

auditors resignation company

29/07/19973 pages · PDF
Accounts filed

accounts with accounts type full

03/03/19978 pages · PDF
225

legacy

24/09/19961 page · PDF
363s

legacy

17/07/19964 pages · PDF
Accounts filed

accounts with accounts type full

01/03/199610 pages · PDF
288

legacy

31/07/19952 pages · PDF
363s

legacy

31/07/19956 pages · PDF
288

legacy

06/07/19952 pages · PDF
288

legacy

06/07/19952 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199514 pages · PDF
395

legacy

02/12/1994PDF
MEM/ARTS

memorandum articles

24/11/1994PDF
RESOLUTIONS

resolution

24/11/1994PDF
Accounts filed

accounts with accounts type full

21/09/1994PDF
363x

legacy

27/07/1994PDF
Accounts filed

accounts with accounts type full

27/09/1993PDF
363s

legacy

13/07/1993PDF
403a

legacy

08/03/1993PDF
Accounts filed

accounts with accounts type full

19/02/1993PDF
363a

legacy

08/09/1992PDF
CERTNM

certificate change of name company

25/06/1992PDF
395

legacy

09/04/1992PDF
Accounts filed

accounts with accounts type full

02/03/1992PDF
288

legacy

15/10/1991PDF
288

legacy

15/10/1991PDF
288

legacy

15/10/1991PDF
363b

legacy

15/10/1991PDF
288

legacy

22/07/1991PDF
288

legacy

22/07/1991PDF
225(1)

legacy

04/06/1991PDF
Accounts filed

accounts with accounts type full

10/01/1991PDF
363a

legacy

10/01/1991PDF