THX1138-2 LIMITED
THX1138-2 LIMITED is an active private limited company, incorporated on 11 February 2016. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Portsmouth Road, Surbiton. The company's accounts were last made up to 28 February 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. THX1138-2 LIMITED has two previous names, the most recent of which was SKY WALK ADVENTURE (ESHER) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10000139 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/02/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 81-82 PORTSMOUTH ROAD |
---|
Post Town | SURBITON |
---|
Country | ENGLAND |
---|
Postcode | KT6 5PT |
---|
Accounts
Accounting Reference Date | 29th February |
---|
Accounts Next Due Date | 29/02/2024 |
---|
Accounts Last Made Up Date | 28/02/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/07/2024 |
---|
Last Made Up Date | 16/07/2023 |
---|
Return
Next Due Date | 11/03/2018 |
---|
Last Made Up Date | 12/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 17/10/2023 onwards:
THX1138-2 LIMITED
From 05/06/2018 to 17/10/2023:
SKY WALK ADVENTURE (ESHER) LIMITED
Prior to 05/06/2018:
SKY WALK ADVENTURE LIMITED
Directors
(The company's officers)
MR PETER LE MASURIER
(~55 year old British national)
81-82 PORTSMOUTH ROAD, SURBITON, KT6 5PT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2016
Shareholders
(Persons of Significant Control)
Mr Robert Cooper
(~55 year old British national)
81-82, Portsmouth Road, Surbiton, KT6 5PT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THX1138-2 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT6 5PT.
Map of THX1138-2 LIMITED at local scale
Map of THX1138-2 LIMITED at district scale
More Companies in KT6 5PT
Other companies with registered offices in KT6 5PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)