Tharai Ltd

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tharai ltd
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Tharai Ltd

06082811•Private Limited With Share Capital

Argent House Hook Rise South, Surbiton, KT67LD
Email02082245776

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Incorporated

05/02/2007

Company Age

19 years

Directors

1

Employees

12

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Tharai Ltd (06082811) is a private limited with share capital incorporated on 05/02/2007 (19 years old) and registered in surbiton, KT67LD. The company operates under SIC code 41100 - development of building projects.

Tharai ltd is a construction company based out of 156a manor road north, thames ditton, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 05/02/2007
KT67LD
12 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£915.5K

Net Assets

£252.4K

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£498.6K

Key Metrics

12

Employees

1

Directors

1

Shareholders

1

PSCs

3

CCJs

Board of Directors

1
K
kamran shaikh
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Administrative Restoration Company
Category:Restoration
Date:19-11-2010
Gazette Dissolved Compulsary
Category:Gazette
Date:20-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-04-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Mortgage
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Mortgage
Date:16-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Mortgage
Date:22-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Incorporation Company
Category:Incorporation
Date:05-02-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2025
Filing Date28/12/2023
Latest Accounts28/02/2023

Trading Addresses

Argent House, 175 Hook Rise South, Surbiton, KT67LDRegistered

Related Companies

1
tharai (uk) limited
live

Contact

02082245776
enquiries@tharai.com
Argent House Hook Rise South, Surbiton, KT67LD