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THOUBA PRIVATE LTD

Active
15857821·incorporated 2024-07-24

THOUBA PRIVATE LTD is an active UK private limited company, incorporated on 24 July 2024 at Companies House (number 15857821; OpenRegistry canonical ID GB-15857821-thouba-private-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-24
Registered Address
4 CONINGSBY GARDENS, LONDON, E4 9BD, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-24. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

THOUBA PRIVATE LTD has 1 person with significant control on file:

  • Mr Afnad Thouba born 1996 resident in Scotland, Indian national. Notified 2025-07-30.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Afnad Thouba born 1996 resident in England, Indian national. Notified 2024-07-24. Ceased 2024-11-12.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mubashir Palayakkodan born 1997 resident in England, Indian national. Notified 2024-11-10. Ceased 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yusef Mohammed Warde born 2000 resident in England, British national. Notified 2025-02-10. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ameen Abbas born 1998 resident in Northern Ireland, Indian national. Notified 2025-04-01. Ceased 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kai Christian Struckl born 1998 resident in England, British national. Notified 2025-07-03. Ceased 2025-07-30.
    • 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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