TL

THEALBY LTD

Active

Company number 09758397

Leicester, England · Incorporated 2 September 2015

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

Last updated on 2 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

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
8 August 2025
Next due
22 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.

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
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2019 View
Change Person Director Company With Change Date
Officers
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
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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