Thailand No. 1 Limited

Active05471840 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Boonruk Rodpunyar
Owned by
Boonruk Rodpunyar
Accounts type
Micro entity
Region
East Midlands
Address
43 Dale Road
Matlock
DE4 3LT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 August 2026
Last conf. stmt
7 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rodpunyar, Boonruk
Secretary · Appointed 29 November 2006
British
Rodpunyar, Boonruk
Director · Appointed 6 June 2005
British
Born March 1962 (64)
Officer history (5 former)
31 January 2024
Resigned Rodpunyar, Sarunya as Director
29 November 2006
Appointed Rodpunyar, Boonruk as Secretary
29 November 2006
Resigned Butcher, Andrew Craig as Secretary
29 November 2006
Resigned Butcher, Andrew Craig as Director
6 June 2005
Appointed Rodpunyar, Boonruk as Director
6 June 2005
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
6 June 2005
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
6 June 2005
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
6 June 2005
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
6 June 2005
Appointed Butcher, Andrew Craig as Secretary
6 June 2005
Appointed Butcher, Andrew Craig as Director
6 June 2005
Appointed Rodpunyar, Sarunya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boonruk Rodpunyar
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Former controllers (1)
31 January 2024
Ceased Sarunya Rodpunyar — Owns 25–50% of shares

Financials

Net Assets
(£164,520)
Employees
2
Debt Ratio
265%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£164,520) (£164,520) (£164,520) (£164,520) (£164,520) (£164,520)
Balance sheet detail
202420232022202120202019
Fixed Assets£78,229£78,229£78,229£78,229
Current Assets£21,673£21,673£21,673£21,673£21,673£21,673
Debtors£5,824£5,824
Cash£14,649£14,649
Creditors (< 1 year)£264,422£264,422£264,422£264,422£264,422£264,422
Net Current Assets(£242,749)(£242,749)(£242,749)(£242,749)(£242,749)(£242,749)
Net Assets(£164,520)(£164,520)(£164,520)(£164,520)(£164,520)(£164,520)
Shareholder Funds(£164,520)(£164,520)(£164,520)(£164,520)(£164,520)(£164,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Micro company accounts30 November 2025
10 September 2025Cessation of a person with significant control
10 September 2025Confirmation statement with updates7 August 2025
31 August 2025Micro company accounts30 November 2024
31 August 2024Micro company accounts30 November 2023
Show all recent filings

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