Thc Investments Limited
12920199
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
Persons with Significant Control
Mr Nareshkumar Shah
British · England · Age 72
11, Cundy Road, London, E16 3DJ
Notified 06/01/2021
Mrs Mira Shah
British · England · Age 71
11, Cundy Road, London, E16 3DJ
Notified 06/01/2021
Former PSCs
Mr Nareshkumar Shah
Ceased 06/01/2021
Change History
Active
Private Limited Company
11 CUNDY ROAD
LONDON
CompanyRankvs 147686+ SIC 68100 peers31
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2024
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
£100
Current Liabilities
—
Balance Sheet
Filing History24 filings
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
change person director company with change date
appoint person director company with name date
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
capital allotment shares
incorporation company