Thanet Ofto Limited
07343534
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
director · Since 04/12/2024
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
Former
director · Resigned 08/12/2010
corporate director · Resigned 08/12/2010
corporate secretary · Resigned 08/12/2010
corporate director · Resigned 08/12/2010
secretary · Resigned 25/02/2015
director · Resigned 20/08/2015
director · Resigned 17/12/2015
secretary · Resigned 23/06/2017
director · Resigned 02/08/2017
director · Resigned 21/12/2017
secretary · Resigned 21/12/2017
secretary · Resigned 26/09/2018
director · Resigned 01/05/2020
director · Resigned 19/02/2021
secretary · Resigned 01/08/2022
director · Resigned 18/10/2022
director · Resigned 27/02/2024
director · Resigned 29/05/2024
director · Resigned 04/12/2024
director · Resigned 10/01/2025
secretary · Resigned 11/09/2025
director · Resigned 23/12/2025
director · Resigned 23/12/2025
secretary · Resigned 23/12/2025
Persons with Significant Control
Thanet Ofto Holdco Limited
10-11, Charterhouse Square, London, EC1M 6EH
Notified 06/04/2016
Charges1 outstanding
SUMITOMO MITSUI BANKING CORPORATION AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
10-11 CHARTERHOUSE SQUARE
LONDON
Filing History92 filings
change registered office address company with date old address new address
change to a person with significant control
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
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
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
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
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company current shortened
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
certificate change of name company
change of name notice
incorporation company