Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Thealby Ltd
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (9 former)
15 March 2024
Resigned Fedeles, Petre as Director
15 March 2024
21 June 2019
Appointed Fedeles, Petre as Director
21 June 2019
Resigned Sykes, Thomas as Director
25 March 2019
Resigned Mills, Mark as Director
25 March 2019
Appointed Sykes, Thomas as Director
24 August 2018
Resigned Rafiq, Kashif Sohail as Director
24 August 2018
Appointed Mills, Mark as Director
26 March 2018
Appointed Rafiq, Kashif Sohail as Director
26 March 2018
Resigned Torrance, Alex as Director
4 August 2017
Appointed Torrance, Alex as Director
4 August 2017
20 March 2017
20 March 2017
Resigned Smith, David as Director
8 February 2016
Appointed Smith, David as Director
8 February 2016
Resigned Salamt, Mirabella as Director
11 November 2015
Appointed Salamt, Mirabella as Director
11 November 2015
2 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
15 March 2024
Ceased Petre Fedeles — Owns 75–100% of shares
21 June 2019
Ceased Thomas Sykes — Owns 75–100% of shares
25 March 2019
Ceased Mark Mills — Owns 75–100% of shares
24 August 2018
Ceased Kashif Sohail Rafiq — Owns 75–100% of shares
26 March 2018
Ceased Alex Torrance — Owns 75–100% of shares
20 March 2017
Ceased David Smith — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £2 | £1 | £1 | £147 |
| Creditors (< 1 year) | £0 | £146 | |||||
| Net Current Assets | £1 | £1 | £1 | £2 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £2 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 5 March 2026 | Micro company accounts | 30 September 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 7 May 2025 | Micro company accounts | 30 September 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 8 August 2024 |
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