THX1138-1 LIMITED

Key Data

Status

Active

Company No.

02662509

Incorporation date

13/11/1991

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/10/2025

Termination of appointment of Ryan Cooper as a director on 2025-10-09

View PDF (1 pages)

09/10/2025

Appointment of Mr Dylan Martin Collins as a director on 2025-10-09

View PDF (2 pages)

07/07/2025

Registered office address changed from 81-82 Portsmouth Road Surbiton KT6 5PT England to First Floor 82 Portsmouth Road Surbiton Surrey KT6 5PT on 2025-07-07

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (3 pages)

13/02/2025

Termination of appointment of Lucas Cooper as a director on 2025-02-13

View PDF (1 pages)

13/02/2025

Appointment of Mr Ryan Cooper as a director on 2025-02-13

View PDF (2 pages)

11/02/2025

Appointment of Mr Lucas Cooper as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Director's details changed for Mr Peter Le Masurier on 2023-08-01

View PDF (2 pages)

30/01/2025

Termination of appointment of Peter Le Masurier as a director on 2025-01-10

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

11/12/2023

Registered office address changed from Sandown More Lane Esher Surrey KT10 8AN England to 81-82 Portsmouth Road Surbiton KT6 5PT on 2023-12-11

View PDF (1 pages)

11/12/2023

Certificate of change of name

View PDF (3 pages)

10/12/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+145.08 % *

* during past year

Cash in Bank

£52,421.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
37
278.18K
-
0.00
21.39K
-

2022
44
277.82K
-
0.00
52.42K
-

2022
44
277.82K
-
0.00
52.42K
-

Employees

2022

Employees

44 19 % *

Net Assets(GBP)

277.82K £-0.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.42K £145.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Robert	Director	28/01/2016 - 20/03/2018	26
Cooper, Lucas	Director	30/01/2025 - 13/02/2025	9
Watkins, Terry	Director	10/12/1991 - 28/01/2016	6
Le Masurier, Peter	Director	01/02/2016 - 10/01/2025	25
Cooper, Ryan	Director	13/02/2025 - 09/10/2025	2

Persons with Significant Control

No PSC data available.

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Description

About THX1138-1 LIMITED

THX1138-1 LIMITED is an(a) Active company incorporated on 13/11/1991 with the registered office located at First Floor 82 Portsmouth Road, Surbiton, Surrey KT6 5PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of THX1138-1 LIMITED?

THX1138-1 LIMITED is currently Active. It was registered on 13/11/1991 .

Where is THX1138-1 LIMITED located?

THX1138-1 LIMITED is registered at First Floor 82 Portsmouth Road, Surbiton, Surrey KT6 5PT.

What does THX1138-1 LIMITED do?

THX1138-1 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does THX1138-1 LIMITED have?

THX1138-1 LIMITED had 44 employees in 2022.

What is the latest filing for THX1138-1 LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.