THANE DIRECT UK LIMITED
Company details
- Registered name
- THANE DIRECT UK LIMITED
- Company number
- 04301636
- Registered office
- 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH, ENGLAND · 409 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2025 | Person with significant control ceased | Mr Amir Tukulj | — |
| 29/10/2025 | Person with significant control ceased | Amir Tukalj | — |
| 29/10/2025 | Person with significant control added | — | Ms Lindsay-Jane Vines |
| 18/11/2019 | Person with significant control ceased | Mmt Investments Inc | — |
| 18/11/2019 | Person with significant control ceased | Direct Marketing Equity Holdings Inc. | — |
| 18/11/2019 | Person with significant control added | — | Amir Tukalj |
| 11/02/2019 | Person with significant control ceased | Mr Russel S Orelowitz | — |
| 11/02/2019 | Person with significant control ceased | Glenwood Equity Inc | — |
| 19/01/2018 | Person with significant control ceased | 2486891 Ontario Inc | — |
| 19/01/2018 | Person with significant control added | — | Mr Russel S Orelowitz |
| 19/01/2018 | Person with significant control added | — | Glenwood Equity Inc |
| 06/04/2016 | Person with significant control added | — | Mr Amir Tukulj |
| 06/04/2016 | Person with significant control added | — | Mmt Investments Inc |
| 06/04/2016 | Person with significant control added | — | Direct Marketing Equity Holdings Inc. |
| 06/04/2016 | Person with significant control added | — | 2486891 Ontario Inc |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -3,381 | -1,808 |
| Employees (avg) | 13 ▲ 18.2% | 11 |
Documents for THANE DIRECT UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THANE DIRECT UK LIMITED (04301636)
THANE DIRECT UK LIMITED is a private limited company incorporated on 9 October 2001 and registered in the United Kingdom under company number 04301636. Its registered office is at 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is 2486891 Ontario Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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