General information

Name:

Theantis Ltd

Office Address:

Pacioli House 9 Brookfield Duncan Close Moulton Park NN3 6WL Northampton

Number: 04911504

Incorporation date: 2003-09-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Theantis Limited. The company was founded sixteen years ago and was registered with 04911504 as the registration number. The registered office of the firm is situated in Northampton. You may find it at Pacioli House 9 Brookfield Duncan Close, Moulton Park. The firm's principal business activity number is 49410: Freight transport by road. Theantis Ltd released its account information for the financial year up to 2018-10-31. The firm's latest annual confirmation statement was submitted on 2018-09-25.

The data we obtained related to the following company's management indicates the existence of four directors: Jillian P., Neil P., Russell P. and Michael P. who became a part of the team on Thursday 15th February 2018, Wednesday 16th October 2013 and Thursday 25th September 2003. To find professional help with legal documentation, this particular limited company has been using the skills of Russell P. as a secretary for the last 16 years.

Company staff

Jillian P.

Role: Director

Appointed: 15 February 2018

Latest update: 11 September 2019

Neil P.

Role: Director

Appointed: 16 October 2013

Latest update: 11 September 2019

Russell P.

Role: Director

Appointed: 16 October 2013

Latest update: 11 September 2019

Russell P.

Role: Secretary

Appointed: 26 September 2003

Latest update: 11 September 2019

Michael P.

Role: Director

Appointed: 25 September 2003

Latest update: 11 September 2019

People with significant control

The companies that control this firm are: Theantis (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Duncan Close, Moulton Park, NN3 6WL, Northants and was registered as a PSC under the registration number 07639951.

Theantis (Holdings) Ltd
Address: Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northants, NN3 6WL, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 07639951
Notified on 6 April 2016
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 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates September 25, 2018 (CS01)
filed on: 9th, October 2018
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
15
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