Themis Compliance Limited

General information

Name:

Themis Compliance Ltd

Office Address:

45 Union Road SK22 3EL New Mills

Number: 09257897

Incorporation date: 2014-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Themis Compliance Limited is categorised as Private Limited Company, located in 45 Union Road in New Mills. The headquarters' located in SK22 3EL. This business has existed 10 years in this business. The firm's Companies House Reg No. is 09257897. The company's principal business activity number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 2022/10/31 is the last time the accounts were filed.

According to the latest data, there seems to be a solitary director in the company: Wayne T. (since 2014-10-10). The firm had been managed by Liam S. up until July 2021. Moreover, the director's efforts are regularly supported by a secretary - Carole T., who was chosen by the firm in October 2014.

Wayne T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wayne T.

Role: Director

Appointed: 10 October 2014

Latest update: 11 March 2024

Carole T.

Role: Secretary

Appointed: 10 October 2014

Latest update: 11 March 2024

People with significant control

Wayne T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 10 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 March 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-09-17 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
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