# Tharai Ltd

## Details

- **Company number:** [06082811](https://find-and-update.company-information.service.gov.uk/company/06082811)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 5 Feb 2007
- **Registered office:** ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREDITREFORM (SECRETARIES) LIMITED | corporate-nominee-secretary | 5 Feb 2007 | 5 Feb 2007 |
| CREDITREFORM (DIRECTORS) LIMITED | corporate-nominee-director | 5 Feb 2007 | 5 Feb 2007 |
| AHMED, Aminuddin | director | 5 Jul 2008 | 31 Oct 2011 |
| AHMED, Aminuddin | secretary | 5 Feb 2007 | 31 Oct 2011 |
| AHMED, Saba Amin | director | 16 Apr 2013 | 31 Dec 2013 |
| REXHEPI, Syl | director | 1 Feb 2014 | 11 Jun 2015 |
| AHMED, Saba Amin | director | 12 Oct 2018 | 4 Nov 2018 |
| SHAIKH, Kamran | director | 5 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamran Shaikh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control-as-trust | 10 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | £252,365 | £498,646 | 7 |
| 28 Feb 2022 | £259,280 | £11,354 | 7 |
| 28 Feb 2021 | £113,974 | £8,728 | 7 |
| 28 Feb 2020 | £114,218 | £5,173 | 3 |
| 28 Feb 2019 | £127,835 | £17,038 | - |
| 28 Feb 2018 | £50,157 | £9,485 | - |
| 28 Feb 2017 | £3,988 | -£43 | - |
| 28 Feb 2016 | -£10,585 | £118 | - |
| 28 Feb 2015 | -£28,160 | - | - |
| 28 Feb 2014 | -£28,260 | £15,348 | - |
| 28 Feb 2013 | -£32,580 | £35 | - |
| 29 Feb 2012 | -£28,856 | £18,068 | - |
| 28 Feb 2011 | -£51,724 | £310 | - |
| 28 Feb 2010 | -£36,353 | - | - |
| 29 Feb 2008 | -£1,918 | £902 | - |






## Registered address

427 companies are registered at this address - likely a registration agent.