THOBANI ASSET GROUP LTD

Key Data

Status

Active

Company No.

12866614

Incorporation date

08/09/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2020)

03/10/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

25/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

20/11/2024

Director's details changed for Mr Aly Khan Thobani on 2024-11-20

View PDF (2 pages)

15/11/2024

Change of details for Mr Aly Khan Thobani as a person with significant control on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Aly Khan Thobani on 2024-11-15

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

07/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/12/2022

Satisfaction of charge 128666140001 in full

View PDF (1 pages)

10/10/2022

Registration of charge 128666140003, created on 2022-10-07

View PDF (6 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

06/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

15/10/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

24/03/2021

Registration of charge 128666140002, created on 2021-03-19

View PDF (10 pages)

02/03/2021

Registration of charge 128666140001, created on 2021-03-01

View PDF (4 pages)

29/10/2020

Change of details for Mr Aly Khan Thobani as a person with significant control on 2020-10-29

View PDF (2 pages)

29/10/2020

Director's details changed for Mr Aly Khan Thobani on 2020-10-29

View PDF (2 pages)

08/09/2020

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-13.80 % *

* during past year

Cash in Bank

£19,973.00

Business linkages

Check business linkages of THOBANI ASSET GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

07/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
200.26K
-
0.00
23.17K
-

2022
1
218.50K
-
0.00
19.97K
-

2022
1
218.50K
-
0.00
19.97K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

218.50K £9.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.97K £-13.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thobani, Aly-Khan	Director	08/09/2020 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About THOBANI ASSET GROUP LTD

THOBANI ASSET GROUP LTD is an(a) Active company incorporated on 08/09/2020 with the registered office located at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THOBANI ASSET GROUP LTD?

THOBANI ASSET GROUP LTD is currently Active. It was registered on 08/09/2020 .

Where is THOBANI ASSET GROUP LTD located?

THOBANI ASSET GROUP LTD is registered at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE.

What does THOBANI ASSET GROUP LTD do?

THOBANI ASSET GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does THOBANI ASSET GROUP LTD have?

THOBANI ASSET GROUP LTD had 1 employees in 2022.

What is the latest filing for THOBANI ASSET GROUP LTD?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-07 with updates.