Thasilo Ltd

16369035

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 South Parade, Oxford, OX2 7JL

Incorporated 07/04/2025

Compliance

Next accounts due

07/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Cecilia Andrea Boeger

director · Since 07/04/2025

German · United Kingdom · Age 40

Persons with Significant Control

Anderson & Hamilton Limited

75–100% shares

75–100% votes

Appoint directors

St James's House, Austenwood Lane, Gerrards Cross, SL9 8SG

Reg: 10721463 · Companies House · Limited Company

Notified 07/04/2025

Mrs Cecilia Andrea Boeger

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Significant control

German · United Kingdom · Age 40

St James's House, Austenwood Lane, Gerrards Cross, SL9 8SG

Notified 07/04/2025

Charges1 outstanding

Charge

outstanding

MTF (LE) LIMITED

Created 23/12/2025Registered 23/12/2025

Change History

status → active

2026-05-05

Active

type → ltd

2026-05-05

Private Limited Company

address line1 → 5 South Parade

2026-05-05

5 SOUTH PARADE

post town → Oxford

2026-05-05

OXFORD

officer appointed → BOEGER, Cecilia Andrea

2026-05-05

Filing History4 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

23/12/20256 pages · PDF

Address changed

change registered office address company with date old address new address

06/05/20253 pages · PDF

Incorporated

incorporation company

07/04/202532 pages · PDF