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Companies House/London/Company profile

NIRALEE THANKI LTD

Active
12149120·incorporated 2019-08-09

NIRALEE THANKI LTD is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number 12149120; OpenRegistry canonical ID GB-12149120-niralee-thanki-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-09
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NIRALEE THANKI LTD

Filings

Check filing history of NIRALEE THANKI LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

NIRALEE THANKI LTD has 1 person with significant control on file:

  • Ms Niralee Rajanikant Thanki born 1987 resident in Scotland, British national. Notified 2019-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12149120.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.