Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Thane IP Limited
- Incorporated
- 15 October 2015 (11 years)
- Previously known as
- 652134 Limited (until 11 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Lindsay-Jane Vines
- Accounts type
- Small
- Region
- South East
- Address
- 3 Acorn Business Centre Northarbour RoadCoshamPortsmouthPO6 3TH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Christine Eletha
Secretary · Appointed 29 October 2025
Canadian
Born May 1970 (56)
British
Born August 1978 (48)
Officer history (3 former)
29 October 2025
Appointed Smith, Christine Eletha as Secretary
29 October 2025
29 October 2025
29 October 2025
Resigned Wong, Mark as Secretary
29 October 2025
29 October 2025
8 November 2018
Appointed Wong, Mark as Secretary
15 October 2015
15 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (9)
29 October 2025
18 November 2019
Ceased Russel S Orelowitz — Owns 25–50% of shares
18 November 2019
Ceased Glenwood Equity Inc — Owns 25–50% of shares
18 November 2019
Ceased Thane Inc — Owns 75–100% of shares
18 November 2019
18 November 2019
Ceased Direct Marketing Equity Holdings Inc — Owns 75–100% of shares
18 November 2019
Ceased MMT Investments Inc — Owns 50–75% of shares
18 November 2019
Ceased Thane Direct Inc — Owns 75–100% of shares
19 January 2018
Ceased 2486891 Ontario Inc — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,461,998 | £4,615,998 | £5,769,998 | £6,923,998 | ||
| Debtors | £1,060,497 | £939,969 | £931,754 | £917,147 | £876,780 | £803,353 |
| Creditors (< 1 year) | £6,349 | £8,155 | £9,137 | £15,209 | £21,679 | £24,430 |
| Net Current Assets | £1,054,148 | £931,814 | £922,617 | £901,938 | £855,101 | £778,923 |
| Shareholder Funds | £2,013,146 | £3,239,812 | £4,384,615 | £5,517,936 | £6,625,099 | £7,702,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 14 October 2026 |
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