Thunderbird Topco Limited
Company Profile
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MicroThunderbird Topco Limited
11010221•Private Limited With Share Capital
Dwf Company Secretarial Services, 1 Scott Place, Manchester, M33AA
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Incorporated
12/10/2017
Company Age
8 years
Directors
7
Employees
9
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Thunderbird Topco Limited (11010221) is a private limited with share capital incorporated on 12/10/2017 (8 years old) and registered in manchester, M33AA. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/10/2017
M33AA
9 employees
Financial Overview
Total Assets
£4.56M
Liabilities
£0
Net Assets
£4.56M
Cash
£0
Key Metrics
9
Employees
7
Directors
24
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Capital Cancellation Shares
Category:Capital
Date:17-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2022
Legacy
Category:Capital
Date:14-03-2022
Legacy
Category:Insolvency
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2021
Legacy
Category:Capital
Date:29-07-2021
Legacy
Category:Insolvency
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Incorporation Company
Category:Incorporation
Date:12-10-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Hardman Street, Manchester, M33AARegistered
C/O Rubicon Partners, 8-12 York Gate, London, NW14QG
Related Companies
4
Contact
Dwf Company Secretarial Services, 1 Scott Place, Manchester, M33AA