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Thai Square Limited

03802712

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

120 New Cavendish Street, London, W1W 6XX
Incorporated 08/07/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

99999
Dormant company

Officers

Haim Elies Danous

director · Since 03/07/2000

British · England · Age 71

Nigel Yigal Salem

director · Since 01/12/2018

British · United Kingdom · Age 40

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 03/07/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 03/07/2000

Michael Cohen

director · Resigned 23/06/2016

Haim Elies Danous

secretary · Resigned 01/12/2018

Persons with Significant Control

Rossmoregate Limited

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

170, Shaftesbury Avenue, London, WC2H 8JB

Reg: 2206329 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedDANOUS, Haim Elies
2026-05-05
officer appointedSALEM, Nigel Yigal
2026-05-05
address line1120 New Cavendish Street
2026-05-05

170 SHAFTESBURY AVENUE

statusactive
2026-05-05

Active

postcodeW1W 6XX
2026-05-05

WC2H 8JB

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

CompanyRankvs 24873+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History89 filings

Address changed

change registered office address company with date old address new address

16/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20242 pages · PDF
PSC05

change to a person with significant control

17/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

23/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director details changed

change person director company with change date

06/06/20222 pages · PDF
PSC05

change to a person with significant control

06/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
PSC05

change to a person with significant control

13/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20204 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20184 pages · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
TM02

termination secretary company with name termination date

06/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20174 pages · PDF
PSC02

notification of a person with significant control

02/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20166 pages · PDF
Director resigned

termination director company with name termination date

23/06/20162 pages · PDF
Director details changed

change person director company with change date

17/12/20153 pages · PDF
CH03

change person secretary company with change date

17/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20154 pages · PDF
DISS40

gazette filings brought up to date

10/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20155 pages · PDF
GAZ1

gazette notice compulsory

03/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/201414 pages · PDF
Director details changed

change person director company with change date

25/09/20142 pages · PDF
CH03

change person secretary company with change date

25/09/20141 page · PDF
Address changed

change registered office address company with date old address

31/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201314 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
CH03

change person secretary company with change date

29/10/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20115 pages · PDF
Address changed

change registered office address company with date old address

05/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20093 pages · PDF
363a

legacy

23/07/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20093 pages · PDF
363a

legacy

16/07/20085 pages · PDF
288c

legacy

28/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20073 pages · PDF
363s

legacy

24/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20063 pages · PDF
363s

legacy

24/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20064 pages · PDF
363s

legacy

19/07/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20044 pages · PDF
363s

legacy

15/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20034 pages · PDF
363s

legacy

19/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20024 pages · PDF
288c

legacy

18/07/20021 page · PDF
363s

legacy

04/07/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20024 pages · PDF
363s

legacy

04/09/20016 pages · PDF
287

legacy

01/08/20011 page · PDF
Accounts filed

accounts with accounts type dormant

20/02/20013 pages · PDF
88(2)R

legacy

08/08/20002 pages · PDF
287

legacy

08/08/20001 page · PDF
225

legacy

08/08/20001 page · PDF
363s

legacy

08/08/20006 pages · PDF
288a

legacy

06/07/20002 pages · PDF
287

legacy

06/07/20001 page · PDF
288b

legacy

06/07/20001 page · PDF
288b

legacy

06/07/20001 page · PDF
288a

legacy

06/07/20002 pages · PDF
Incorporated

incorporation company

08/07/199918 pages · PDF