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Thba Ltd
16045809
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- Disqualified director on record (-10)
Details
31 Derek Avenue, Epsom, KT19 9HP
Incorporated 28/10/2024
Compliance
Next accounts due
28/07/2026
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
69201
Accounting and auditing activities69203
Tax consultancy70221
Financial management70229
Management consultancy activitiesOfficers
Disqualified director
Sandhawalia, Amandeep Singh · until 04/05/2032 · order or undertaking and reporting provisions
Persons with Significant Control
Mr Harish Singh Tank
25–50% shares
25–50% votes
Appoint directors
British · England · Age 38
31, Derek Avenue, Epsom, KT19 9HP
Notified 28/10/2024
Mr Amandeep Singh Sandhawalia
25–50% shares
25–50% votes
Appoint directors
British · England · Age 38
31, Derek Avenue, Epsom, KT19 9HP
Notified 28/10/2024
Change History
officer appointed → SANDHAWALIA, Amandeep Singh
2026-05-05officer appointed → TANK, Harish Singh
2026-05-05status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → 31 Derek Avenue
2026-05-0531 DEREK AVENUE
post town → Epsom
2026-05-05EPSOM
Filing History3 filings
Accounts date changed
change account reference date company current extended
06/12/20251 page · PDF
Confirmation statement
confirmation statement with updates
27/10/20254 pages · PDF
Incorporated
incorporation company
28/10/202414 pages · PDF