THINCATS LIMITED
Active - Accounts Filed
General Information
NAME
THINCATS LIMITED
COMPANY NUMBER
09707863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/07/2015
(9 years and 3 months old)
WEBSITE
esfcapital.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/07/2015
04/10/2022
ESF CAPITAL LIMITED
BIRMINGHAM
B4 6GA
Telephone: 02038664700
TPS: No
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
Palladium House 2nd Floor
1-4 Argyll Street
London
W1F 7TA
Telephone: 36422600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESF CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BUSINESS LOAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TC LOANS II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Ion Dimitris Dagtoglou De Carteret (932327759) Appointed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINCATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINCATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINCATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2015 - Present (8 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
07/12/2015 - Present (8 years and 11 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESF CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BUSINESS LOAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TC LOANS II LIMITED | Non-Trading | View Report |
| TC SECURITY TRUSTEE LIMITED | Non-Trading | View Report |
| BUSINESS LOAN NETWORK LIMITED | In Administration | View Report |
| ESF LOANS LIMITED | Non-Trading | View Report |
| TC LOANS I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Ion Dimitris Dagtoglou De Carteret (932327759) Appointed |
| 15/03/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Stephen James Pateman (932003475) Appointed |
| 05/03/2024 | New Board Member Stephen James Pateman (932003482) Appointed |
| 16/02/2024 | Vikram Aggarwal (918960160) has left the board |
| 24/11/2023 | Alexander Schmid (913753958) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Company Secretary Ian Romilly Ilersic (929615369) Appointed |
| 15/03/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Keith Charles William Morgan (906437919) Appointed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 26/11/2019 | John Charles Mould (920256167) has left the board |
| 22/11/2019 | New Board Member Amany Attia (920126795) Appointed |
| 12/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 20/05/2016 | Change in Reg. Office |
| 30/12/2015 | New Board Member Ravinder Singh Anand (914673778) Appointed |
| 30/12/2015 | Ravinder Anand (920358770) has left the board |
| 23/12/2015 | New Board Member Alexander Schmid (913753958) Appointed |
| 23/12/2015 | Alex Schmid (920358804) has left the board |
| 21/12/2015 | Alexander James Duncan (919975409) has left the board |
| 21/12/2015 | New Board Member Vikram Aggarwal (918960160) Appointed |
| 21/12/2015 | New Board Member Quentin Baer (920358730) Appointed |
| 21/12/2015 | New Board Member Ravinder Anand (920358770) Appointed |
| 21/12/2015 | New Board Member John Mould (920256167) Appointed |
| 21/12/2015 | New Board Member Alex Schmid (920358804) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Alexander James Duncan (919975409) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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