My Behaviour Limited

General information

Name:

My Behaviour Ltd

Office Address:

1c Amberside Wood Lane HP2 4TP Hemel Hempstead

Number: 08565157

Incorporation date: 2013-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the launching of My Behaviour Limited, the company that is situated at 1c Amberside, Wood Lane, Hemel Hempstead. That would make eleven years My Behaviour has been on the local market, as it was established on 2013-06-11. The registered no. is 08565157 and the company postal code is HP2 4TP. This firm now known as My Behaviour Limited, was earlier registered under the name of Thea Gaia. The transformation has taken place in 2015-11-23. This company's Standard Industrial Classification Code is 85600 and has the NACE code: Educational support services. The firm's latest accounts were submitted for the period up to June 30, 2022 and the most current annual confirmation statement was released on June 11, 2023.

is an export/import company. Its FHRSID is PI/000177876. It reports to Ealing. The most recent quality assessment result obtained by the company is awaiting, which translates as awaiting inspection.

Our information regarding this particular enterprise's members shows the existence of two directors: Theodora K. and Charalampos M. who were appointed to their positions on 2014-12-04 and 2014-06-15.

  • Previous company's names
  • My Behaviour Limited 2015-11-23
  • Thea Gaia Ltd 2013-06-11

Financial data based on annual reports

Company staff

Theodora K.

Role: Director

Appointed: 04 December 2014

Latest update: 25 January 2024

Charalampos M.

Role: Director

Appointed: 15 June 2014

Latest update: 25 January 2024

People with significant control

Executives who have control over the firm are as follows: Charalampos M. owns over 1/2 to 3/4 of company shares . Theodora K. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Charalampos M.
Notified on 31 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Theodora K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 February 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Thea Gaia food hygiene ratings

Importers/Exporters address

Address

160 Cotton Avenue, Acton

Suburb

Acton

City

London

District

Greater London

State

England

Post code

W3 6YG

Food rating: awaiting

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 11th June 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

160 Cotton Avenue

Post code:

W3 6YG

City / Town:

London

HQ address,
2015

Address:

160 Cotton Avenue

Post code:

W3 6YG

City / Town:

London

HQ address,
2016

Address:

160 Cotton Avenue

Post code:

W3 6YG

City / Town:

London

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Services (by SIC Code)

  • 85600 : Educational support services
10
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