Themida Secretarial Limited in London, EC1V 0BN

Description

Data updated on: 01-11-2023

Themida Secretarial Limited with the registration number 05145816 has been a part of the business world for 20 years. The Private Limited Company can be found at 65 Compton Street, , London and its postal code is EC1V 0BN. This enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. Themida Secretarial Ltd released its latest accounts for the period up to 2023-06-30. The latest annual confirmation statement was filed on 2023-06-04.

Considering this particular firm's growth, it became imperative to formally appoint further executives: Christakis K. and Panikos S. who have been participating in joint efforts since 2004 to fulfil their statutory duties for the limited company.

Executives who have control over the firm are as follows: Panikos S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christakis K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Balances With Banks						100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company staff

Christakis K.

Role: Director

Appointed: 04 June 2004

Latest update: 23 March 2024

Christakis K.

Role: Secretary

Appointed: 04 June 2004

Latest update: 23 March 2024

Panikos S.

Role: Director

Appointed: 04 June 2004

Latest update: 23 March 2024

People with significant control

Panikos S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christakis K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	15 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	10 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2014
Annual Accounts 27 September 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	27 September 2013
Annual Accounts 27 September 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 September 2013
Annual Accounts 17 March 2015
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	17 March 2015
Annual Accounts
End Date For Period Covered By Report	30 June 2014

Themida Secretarial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christakis K.

Christakis K.

Panikos S.

People with significant control

Panikos S.

Christakis K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2012 - 2013

Accountant/Auditor,
2014