Ltd Facts The UK company register, as filed

Register entry · No. 13755256

THOUBIS LTD

Active Private Limited Company Incorporated 19 Nov 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £144: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ

    As filed with Companies House.

  2. Nature of business

    • 77400 Leasing of intellectual property and similar products, except copyright works

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THOUBIS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £4,492 £-144 3
31 Mar 2024 not published not published £5,074 £-499 3
31 Mar 2023 (16 months) not published not published — £-8,086 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas George Mayson Director Director 19 Nov 2021 — August 1973 British · United Kingdom
Ioannis Yannos Chatziioannou Company Director Director 1 Jan 2023 — January 1976 Greek · England
Stephen Alexis Kokotos Director Director 29 Nov 2023 — August 1983 British · England
Ioannis Chatziioannou Secretary 19 Nov 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ioannis Yannos Chatziioannou Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Nov 2021 — January 1976 Greek · England
Mr Stephen Alexis Kokotos Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 May 2023 — August 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THOUBIS LTD still trading?

The register shows THOUBIS LTD as active.

What does THOUBIS LTD do?

It files the industry code 77400 (Leasing of intellectual property and similar products, except copyright works).

When was THOUBIS LTD set up?

It was incorporated on 19 November 2021.

When are THOUBIS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THOUBIS LTD's next confirmation statement due?

By 2 December 2026.

Who runs THOUBIS LTD?

THOUBIS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 13821747 THE NEOBANKERS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2021 62020 · Information technology consultancy activities
  2. 13815263 ABEG TECHNOLOGIES HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2021 62090 · Other information technology service activities
  3. 13815761 IFI HOLDINGS LTD Active Private Limited Company Inc. 23 Dec 2021 47990 · Other retail sale not in stores, stalls or markets
  4. 13813302 FRISOR LIMITED Active Private Limited Company Inc. 22 Dec 2021 77400 · Leasing of intellectual property and similar products, except copyright works
  5. 13812785 KNOWDYN LTD Active Private Limited Company Inc. 22 Dec 2021 58110 · Book publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House