THREADS LONDON LIMITED
THREADS LONDON LIMITED is a private limited company registered in the United Kingdom, under 08807169, incorporated on 9 December 2013. The company is currently suspended. Operates in the finishing of textiles sector (SIC 13300). Registered office address: EC2A 4AA London, the United Kingdom. Directors include MR ANAND PUNJA and MRS SITAL PUNJA. Shareholders include MRS SITAL PUNJA and MR ANAND PUNJA. Associated with 3 related entities, including 07382956, TREE SISTERS, and ANAND PUNJA CONSULTING LTD. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-01-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CMB PARTNERS UK LTD
49 TABERNACLE STREET
EC2A 4AA LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-01-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Sital Punja (director) |
| 2026-04-29 | DIRECTOR ADDED | Anand Punja (director) |
| 2025-12-19 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-02-08 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-02-08 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 08807169 | 2026-04-06 | open_in_new |