Menna Overview
Here’s a quick overview of THALIWAL & CO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2014.
THALIWAL & CO LIMITED
- Company statusactive
- Company No09013576
- Age12 years 7 months Incorporated 28 April 2014
- Officers2
Address
298 Welford Road, Leicester, Leicestershire, LE2 6EG
THALIWAL & CO LIMITED is an active company incorporated on 28 April 2014 and based in Leicester, Leicestershire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 30 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 30 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jan 2018
Appoint Person Director Company With Name Date
9 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THALIWAL, Ranjit | director | Jan 1966 | 28 Apr 2014 |
| VEJA, Rakesh Baboo | director | Jun 1981 | 30 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rakesh Baboo Veja | Jun 1981 | 30 Aug 2017 |
| Mr Ranjit Thaliwal | Jan 1966 | 06 Apr 2016 |
Related Companies
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THALIWAL, Ranjit are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THALIWAL & CO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2014.