THINCATS LIMITED

Key Data

Status

Active

Company No.

09707863

Incorporation date

29/07/2015

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

02/03/2026

Resolutions

View PDF (1 pages)

26/02/2026

Appointment of Mr Jason Nicholson as a director on 2026-02-26

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25/02/2026

Termination of appointment of Daniel Richard Hartley as a director on 2026-02-25

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21/02/2026

Memorandum and Articles of Association

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28/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

01/10/2025

Termination of appointment of Ravinder Singh Anand as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Keith Charles William Morgan as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Quentin Baer as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Stephen James Pateman as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Mr Daniel Richard Hartley as a director on 2025-09-30

View PDF (2 pages)

01/10/2025

Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Mr Neil Edward Rudge as a director on 2025-09-30

View PDF (2 pages)

01/10/2025

Termination of appointment of Amany Attia as a director on 2025-09-30

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

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05/06/2025

Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF

View PDF (1 pages)

05/06/2025

Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF

View PDF (1 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

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12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

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12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (66 pages)

22/01/2025

Satisfaction of charge 097078630002 in full

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09/09/2024

Registered office address changed from 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 2024-09-09

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

22/05/2024

Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 2024-05-20

View PDF (2 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (64 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (30 pages)

01/03/2024

Appointment of Mr Stephen James Pateman as a director on 2024-02-27

View PDF (2 pages)

13/02/2024

Termination of appointment of Vikram Aggarwal as a director on 2024-02-11

View PDF (1 pages)

22/11/2023

Termination of appointment of Alexander Schmid as a director on 2023-11-16

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

21/06/2023

Director's details changed for Vikram Aggarwal on 2023-06-21

View PDF (2 pages)

25/04/2023

Current accounting period extended from 2023-06-29 to 2023-06-30

View PDF (1 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-29

View PDF (30 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 29/06/22

View PDF (1 pages)

16/03/2023

Audit exemption statement of guarantee by parent company for period ending 29/06/22

View PDF (3 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 29/06/22

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Keith Charles William	Director	17/01/2022 - 30/09/2025	21
Baer, Quentin	Director	07/12/2015 - 30/09/2025	2
Attia, Amany	Director	16/10/2019 - 30/09/2025	8
Mr Alexander Schmid	Director	07/12/2015 - 16/11/2023	30
Pateman, Stephen James	Director	27/02/2024 - 30/09/2025	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THINCATS LIMITED

THINCATS LIMITED is an(a) Active company incorporated on 29/07/2015 with the registered office located at 2 Snowhill Snowhill Queensway, Birmingham B4 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THINCATS LIMITED?

THINCATS LIMITED is currently Active. It was registered on 29/07/2015 .

Where is THINCATS LIMITED located?

THINCATS LIMITED is registered at 2 Snowhill Snowhill Queensway, Birmingham B4 6GA.

What does THINCATS LIMITED do?

THINCATS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THINCATS LIMITED?

The latest filing was on 02/03/2026: Resolutions.