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Thanos Ltd

16239157

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

219 Burton Road, Derby, DE23 6AE
Incorporated 10/02/2025

Compliance

Next accounts due

10/11/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Vishal Singh Pangulier

director · Since 22/05/2025

British · England · Age 37

Former

Satinder Singh Rooprai

director · Resigned 22/05/2025

Persons with Significant Control

Goldeneye 007 Limited

75–100% shares
75–100% votes

219, Burton Road, Derby, DE23 6AE

Notified 22/05/2025

Former PSCs

Mr Satinder Singh Rooprai

Ceased 22/05/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1219 Burton Road
2026-05-05

219 BURTON ROAD

post townDerby
2026-05-05

DERBY

officer appointedPANGULIER, Vishal Singh
2026-05-05

Filing History8 filings

Confirmation statement

confirmation statement with updates

08/09/20253 pages · PDF
PSC07

cessation of a person with significant control

26/06/20251 page · PDF
PSC02

notification of a person with significant control

22/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20251 page · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20254 pages · PDF
Incorporated

incorporation company

10/02/202511 pages · PDF