Thei Advisory Limited

General information

Name:

Thei Advisory Ltd

Office Address:

25a Soho Square W1D 3QR London

Number: 12447884

Incorporation date: 2020-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12447884 4 years ago, Thei Advisory Limited was set up as a Private Limited Company. The business actual mailing address is 25a Soho Square, London. This firm has a history in registered name changing. In the past, this company had five other names. Up till 2023 this company was run under the name of The Impact Advisory and up to that point the company name was Thei Advisory. This enterprise's SIC and NACE codes are 64205, that means Activities of financial services holding companies. The business most recent filed accounts documents detail the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-02-05.

Given the following firm's number of employees, it was necessary to formally appoint extra executives: Marco A., Mauro M. and Etsko D. who have been supporting each other for two years to fulfil their statutory duties for this business. To support the directors in their duties, this specific business has been utilizing the skillset of Isaure J. as a secretary for the last one year.

  • Previous company's names
  • Thei Advisory Limited 2023-05-03
  • The Impact Advisory Ltd 2023-02-06
  • Thei Advisory Limited 2022-08-04
  • Thel Advisory Limited 2022-08-03
  • Th Sa Advisory Limited 2020-02-11
  • Th Silver Ant Advisory Limited 2020-02-06

Financial data based on annual reports

Company staff

Isaure J.

Role: Secretary

Appointed: 01 October 2023

Latest update: 20 January 2024

Marco A.

Role: Director

Appointed: 01 August 2022

Latest update: 20 January 2024

Mauro M.

Role: Director

Appointed: 06 February 2020

Latest update: 20 January 2024

Etsko D.

Role: Director

Appointed: 06 February 2020

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Thcp Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Soho Square, W1D 3QR and was registered as a PSC under the reg no 11394100.

Thcp Group Limited
Address: 25a Soho Square, London, W1D 3QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11394100
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-06
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 5th February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
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