TL

THENFORD LTD

Active

Company number 09758312

Leicester, England · Incorporated 2 September 2015

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 26 March 2026

Licensed carriers · SIC 53201


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • STEFAN THOMAS (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STEFAN THOMAS ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Incorporation Company
Incorporation
2 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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