Menna Overview

Here’s a quick overview of THEALBY LTD 👀 — a Leicester based business that started in 2015.

THEALBY LTD

  • Company statusactive
  • Company No09758397
  • Age10 years 10 months Incorporated 2 September 2015
  • Officers1

Address

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

THEALBY LTD is an active company incorporated on 2 September 2015 and based in Leicester, England. The company was registered 11 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52103 Operation of warehousing and storage facilities for land transport activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

10 Months Ago on 24 Sep 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 07 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 17 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 09 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 09 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 15 Aug 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 13 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 07 Jun 2021

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Confirmation Statement With Updates

5 Years Ago on 27 Aug 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 19 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Aug 2019

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Change Person Director Company With Change Date

7 Years Ago on 25 Jul 2019

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Change To A Person With Significant Control

7 Years Ago on 25 Jul 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 25 Jul 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 02 Jul 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 02 Jul 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 02 Jul 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 02 Jul 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AYYAZ, Mohammeddirector Dec 199615 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mohammed Ayyaz Dec 199615 Mar 2024
Mr Petre Fedeles Jan 198121 Jun 2019
Mr Thomas Sykes Jan 198625 Mar 2019
Mr Mark Mills Oct 198724 Aug 2018
Mr Kashif Sohail Rafiq Jan 199826 Mar 2018
Mr Alex Torrance Jan 199504 Aug 2017
David Smith Mar 198530 Jun 2016

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.