THORGANBY LTD

Key Data

Status

Active

Company No.

09758363

Incorporation date

02/09/2015

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2026

Application to strike the company off the register

View PDF (1 pages)

05/03/2026

Micro company accounts made up to 2025-09-30

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14/10/2025

Micro company accounts made up to 2024-09-30

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23/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

04/04/2024

Cessation of Colin Straker as a person with significant control on 2024-03-14

View PDF (1 pages)

04/04/2024

Termination of appointment of Colin Straker as a director on 2024-03-14

View PDF (1 pages)

04/04/2024

Registered office address changed from 20 Hawthorn Drive Leeds LS13 1NJ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-04

View PDF (1 pages)

04/04/2024

Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-04

View PDF (1 pages)

04/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14

View PDF (2 pages)

04/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

31/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keir, David	Director	05/05/2017 - 05/04/2018	-
Dunne, Terence	Director	02/09/2015 - 28/10/2015	9214
Dunne, Terence	Director	05/04/2018 - 01/05/2019	9214
Ayyaz, Mohammed	Director	14/03/2024 - Present	5440
Monk, Cheryl	Director	25/09/2019 - 12/08/2020	1

Persons with Significant Control

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

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Description

About THORGANBY LTD

THORGANBY LTD is an(a) Active company incorporated on 02/09/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 THORGANBY LTD?

THORGANBY LTD is currently Active. It was registered on 02/09/2015 .

Where is THORGANBY LTD located?

THORGANBY LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does THORGANBY LTD do?

THORGANBY LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does THORGANBY LTD have?

THORGANBY LTD had 1 employees in 2023.

What is the latest filing for THORGANBY LTD?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.