Tharsus Limited
06413101
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
secretary · Since 26/07/2018
Former
secretary · Resigned 05/01/2015
director · Resigned 05/01/2015
director · Resigned 12/06/2015
director · Resigned 12/06/2015
secretary · Resigned 10/06/2016
director · Resigned 20/01/2017
director · Resigned 29/09/2017
director · Resigned 29/05/2018
secretary · Resigned 30/05/2018
director · Resigned 25/07/2018
secretary · Resigned 25/07/2018
director · Resigned 31/03/2021
director · Resigned 31/03/2022
director · Resigned 31/03/2023
director · Resigned 30/11/2024
Persons with Significant Control
Tharsus Group Limited
Birmayne House, Cowley Road, Blyth, NE24 5TF
Reg: 08012006 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges3 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
THARSUS LIMITED
Change History
Active
Private Limited Company
BIRMAYNE HOUSE COWLEY ROAD
BLYTH
Filing History97 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
certificate change of name company
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type small
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
legacy
accounts with accounts type small
change registered office address company with date old address
legacy
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
incorporation company