Thaliwal & Co Limited
Company Profile
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SmallThaliwal & Co Limited
09013576•Private Limited With Share Capital
298 Welford Road, Leicester, Leicestershire, LE26EG
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Incorporated
28/04/2014
Company Age
11 years
Directors
2
Employees
27
SIC Code
69102
Risk
low risk
Company Overview
Registration, classification & business activity
Thaliwal & Co Limited (09013576) is a private limited with share capital incorporated on 28/04/2014 (11 years old) and registered in leicestershire, LE26EG. The company operates under SIC code 69102 and is classified as Small.
Thaliwal & co is a law practice company based out of 298 welford road, leicester, united kingdom.
Private Limited With Share Capital
SIC: 69102
Small
Incorporated 28/04/2014
LE26EG
27 employees
Financial Overview
Total Assets
£417.8K
Liabilities
£416.1K
Net Assets
£1.8K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£86.6K
Key Metrics
27
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Resolution
Category:Resolution
Date:30-06-2014
Change Of Name Notice
Category:Change Of Name
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Incorporation Company
Category:Incorporation
Date:28-04-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date22/04/2025
Latest Accounts31/07/2024
Trading Addresses
298-300 Welford Road, Leicester, Leicestershire, LE26EGRegistered
Related Companies
1
Contact
01162745252
298 Welford Road, Leicester, Leicestershire, LE26EG