Introduction
Watch Company
T
THP1 LIMITED
THP1 LIMITED is an active company incorporated on 1 June 2017 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. THP1 LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
10797549
LTD Company
Age
8 Years
Incorporated 1 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Badgers Farm Willowpit Lane Hilton Derby, DE65 5FN,
Previous Addresses
Venture X 1 Ariel Way London W12 7SL England
From: 12 February 2024To: 6 January 2025
Build Studios 203 Westminster Bridge Road London SE1 7FR England
From: 12 December 2022To: 12 February 2024
129 Sturry Road Canterbury CT1 1DA England
From: 15 September 2021To: 12 December 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 11 November 2019To: 15 September 2021
C/O Parkes & Swan, the Officers Mess Coldstream Road Caterham Surrey CR3 5QX United Kingdom
From: 1 June 2017To: 11 November 2019
20 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KAPADIA, Neeta Jay, Dr
ActiveWillowpit Lane, DerbyDE65 5FN
Born January 1972
Director
Appointed 13 Apr 2022
KAPADIA, Neeta Jay, Dr
Willowpit Lane, DerbyDE65 5FN
Born January 1972
Director
13 Apr 2022
Active
TUMULURI, Ravishankar
ActiveWillowpit Lane, DerbyDE65 5FN
Born November 1971
Director
Appointed 10 Jul 2017
TUMULURI, Ravishankar
Willowpit Lane, DerbyDE65 5FN
Born November 1971
Director
10 Jul 2017
Active
ARORA, Sabina
ResignedSturry Road, CanterburyCT1 1DA
Born August 1966
Director
Appointed 20 Dec 2019
Resigned 21 Dec 2021
ARORA, Sabina
Sturry Road, CanterburyCT1 1DA
Born August 1966
Director
20 Dec 2019
Resigned 21 Dec 2021
Resigned
ARORA, Sabina
ResignedTransept Street, LondonNW1 5ER
Born August 1966
Director
Appointed 01 Jun 2017
Resigned 08 Oct 2019
ARORA, Sabina
Transept Street, LondonNW1 5ER
Born August 1966
Director
01 Jun 2017
Resigned 08 Oct 2019
Resigned
RAVISHANKAR TUMULURI, Smita
ResignedColdstream Road, CaterhamCR3 5QX
Born March 1977
Director
Appointed 01 Jun 2017
Resigned 10 Jul 2017
RAVISHANKAR TUMULURI, Smita
Coldstream Road, CaterhamCR3 5QX
Born March 1977
Director
01 Jun 2017
Resigned 10 Jul 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Neeta Jay Kapadia
ActiveWillowpit Lane, DerbyDE65 5FN
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2022
Dr Neeta Jay Kapadia
Willowpit Lane, DerbyDE65 5FN
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2022
Active
Mrs Sabina Arora
CeasedSturry Road, CanterburyCT1 1DA
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 21 Dec 2021
Mrs Sabina Arora
Sturry Road, CanterburyCT1 1DA
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 21 Dec 2021
Ceased
Mr Ravishankar Tumuluri
ActiveWillowpit Lane, DerbyDE65 5FN
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2017
Mr Ravishankar Tumuluri
Willowpit Lane, DerbyDE65 5FN
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2017
Active
Mrs Sabina Arora
Ceased10 Broadstreet, AbingdonOX14 3LH
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2017
Ceased 08 Oct 2019
Mrs Sabina Arora
10 Broadstreet, AbingdonOX14 3LH
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2017
Ceased 08 Oct 2019
Ceased
Mrs Smita Ravishankar Tumuluri
CeasedColdstream Road, CaterhamCR3 5QX
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2017
Ceased 10 Jul 2017
Mrs Smita Ravishankar Tumuluri
Coldstream Road, CaterhamCR3 5QX
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2017
Ceased 10 Jul 2017
Ceased
Filing History
52
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2020
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
4 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2017