THANDI INVESTMENTS LTD
Company details
- Registered name
- THANDI INVESTMENTS LTD
- Company number
- 12978710
- Registered office
- 264 LONG LANE, BEXLEYHEATH, DA7 5HY, ENGLAND · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
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.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 12/05/2023 | Person with significant control ceased | Mr Randeep Singh Thandi | — |
| 01/03/2022 | Person with significant control added | — | Mr Mandhir Singh Thandi |
| 21/12/2020 | Person with significant control ceased | Mr Mandhir Singh Thandi | — |
| 21/12/2020 | Person with significant control added | — | Mr Randeep Singh Thandi |
| 04/12/2020 | Person with significant control ceased | Mr Randeep Singh Thandi | — |
| 27/10/2020 | Person with significant control added | — | Mr Randeep Singh Thandi |
| 27/10/2020 | Person with significant control added | — | Mr Mandhir Singh Thandi |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | — |
Documents for THANDI INVESTMENTS LTD
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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
No entry found on the ICO register of fee payers under this name.
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About THANDI INVESTMENTS LTD (12978710)
THANDI INVESTMENTS LTD is a private limited company incorporated on 27 October 2020 and registered in the United Kingdom under company number 12978710. Its registered office is at 264 LONG LANE, BEXLEYHEATH, DA7 5HY, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Mandhir Singh Thandi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
The same sector and the same company, seen through every register we hold
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