13609969 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated8 September 2021
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13609969 Type: ltd Registered office: 54 Portland Place, London, W1B 1DY, United Kingdom SIC: 47910 Ceased: 26 November 2024
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
Accounts made up to 30 December 2023AA · Accounts
DissolutionDS01 · Dissolution
Officers — Joshua Adam BurkeTM01 · Officers
Officers — Mr Stephen Joseph NeeAP01 · Officers
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Confirmation Statement made up to 7 September 2023CS01 · Confirmation Statement
Accounts made up to 30 December 2022AA · Accounts
Officers — Brian Todd CooperTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ltd Thrasio Uk HoldingsNotified 8 September 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
BROUGHTON SECRETARIES LIMITEDCorporate Secretary · appointed 8 September 2021
Stephen Joseph NEEDirector · appointed 16 May 2024