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Company Information for

THAMEEN LIMITED

STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD,
Company Registration Number
06060287
Private Limited Company
Active

Company Overview

About Thameen Ltd
THAMEEN LIMITED was founded on 2007-01-22 and has its registered office in Peterborough. The organisation's status is listed as "Active". Thameen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THAMEEN LIMITED
 
Legal Registered Office
STUART HOUSE-EAST WING
ST. JOHNS STREET
PETERBOROUGH
PE1 5DD
Other companies in PE9
 
Filing Information
Company Number 06060287
Company ID Number 06060287
Date formed 2007-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 07:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMEEN LIMITED
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Companies with same name THAMEEN LIMITED
The following companies were found which have the same name as THAMEEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMEEN FRAGRANCE LIMITED C/O KKVMS LLP CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Active Company formed on the 2013-01-22
THAMEEN HOLDINGS LIMITED C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT Active Company formed on the 2021-03-02
THAMEEN LONDON LIMITED C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT Active Company formed on the 2022-02-02
THAMEEN PRIVÉ LTD FLAT E 10 PARFETT STREET LONDON E1 1HR Active - Proposal to Strike off Company formed on the 2021-04-15
THAMEEN TRADERS ORCHARD ROAD Singapore 238875 Dissolved Company formed on the 2008-09-10
THAMEENA EXPRESS LLC New Jersey Unknown

Company Officers of THAMEEN LIMITED

Current Directors
Officer Role Date Appointed
NAZLE CHARLES
 Company Secretary 2007-01-22
ABDURAGHMAAN CHARLES
 Director 2007-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-1931/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-01CONFIRMATION STATEMENT MADE ON 20/07/25, WITH NO UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM C/O C/O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE
2023-08-07CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-10-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-20CH01Director's details changed for Mr Abduraghmaan Charles on 2022-07-07
2022-07-20CH03SECRETARY'S DETAILS CHNAGED FOR NAZLE CHARLES on 2022-07-07
2022-07-20PSC04Change of details for Mr Abduraghmaan Charles as a person with significant control on 2022-07-07
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-11-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-13PSC07CESSATION OF NAZLE CHARLES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-09-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0122/01/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM C/O Arch Accountancy 36 Phillips Court Water Street Stamford Lincs PE9 2EE Uk
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0122/01/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Abduraghmaan Charles on 2009-10-01
2009-10-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 16 GUELDER ROAD HAMPTON HARGATE PETERBOROUGH PE7 8GE
2008-10-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to THAMEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMEEN LIMITED

Intangible Assets
Patents
We have not found any records of THAMEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMEEN LIMITED
Trademarks
We have not found any records of THAMEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as THAMEEN LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where THAMEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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