Theva Ventures Ltd

General information

Name:

Theva Ventures Limited

Office Address:

Unit 1, Central Retail Park, Park Way PO9 1HH Havant

Number: 13166151

Incorporation date: 2021-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Havant registered with number: 13166151. The firm was set up in the year 2021. The headquarters of this firm is situated at Unit 1, Central Retail Park, Park Way. The postal code for this address is PO9 1HH. The firm has operated under three previous names. Its very first registered name, Sai Theva Properties, was switched on Mon, 26th Apr 2021 to Theva Gdk. The current name is used since 2021, is Theva Ventures Ltd. The enterprise's principal business activity number is 56101 which means Licensed restaurants. Theva Ventures Limited released its latest accounts for the financial period up to Fri, 31st Mar 2023. The business most recent annual confirmation statement was released on Fri, 5th May 2023.

Currently, we can name only one director in the company: Kanthan T. (since Sun, 25th Apr 2021). For nearly one year Thusaginy K., had been performing the duties for the following limited company up to the moment of the resignation in April 2021. To help the directors in their tasks, the limited company has been using the skills of Kanthan T. as a secretary since April 2021.

  • Previous company's names
  • Theva Ventures Ltd 2021-04-29
  • Theva Gdk Ltd 2021-04-26
  • Sai Theva Properties Ltd 2021-01-29

Financial data based on annual reports

Company staff

Kanthan T.

Role: Director

Appointed: 25 April 2021

Latest update: 23 April 2024

Kanthan T.

Role: Secretary

Appointed: 25 April 2021

Latest update: 23 April 2024

People with significant control

Kanthan T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kanthan T.
Notified on 25 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thusaginy K.
Notified on 29 January 2021
Ceased on 25 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-29
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56103 : Take-away food shops and mobile food stands
3
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