Theo Handen Marketing Ltd

General information

Name:

Theo Handen Marketing Limited

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 06427052

Incorporation date: 2007-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Worthing registered with number: 06427052. The company was started in 2007. The headquarters of the firm is located at Amelia House Crescent Road. The post code for this place is BN11 1QR. It 's been fifteen years from the moment The firm's business name is Theo Handen Marketing Ltd, but till 2009 the business name was Theo Handen Marketing and before that, up till 27th May 2009 the business was known as Amber And Opal. This means it has used three other names. This firm's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

In order to meet the requirements of their customers, this specific limited company is being guided by a body of two directors who are Manjit K. and Iqbal S.. Their support has been of critical importance to the limited company since 15th March 2019.

Manjit K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Theo Handen Marketing Ltd 2009-05-27
  • Theo Handen Marketing Ltd 2009-05-27
  • Amber And Opal Ltd 2007-11-14

Financial data based on annual reports

Company staff

Manjit K.

Role: Director

Appointed: 15 March 2019

Latest update: 28 April 2024

Iqbal S.

Role: Director

Appointed: 14 November 2007

Latest update: 28 April 2024

People with significant control

Manjit K.
Notified on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Iqbal S.
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/14 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Almac House Church Lane Bisley

Post code:

GU24 9DR

City / Town:

Woking

HQ address,
2013

Address:

Almac House Church Lane Bisley

Post code:

GU24 9DR

City / Town:

Woking

HQ address,
2014

Address:

Almac House Church Lane Bisley

Post code:

GU24 9DR

City / Town:

Woking

HQ address,
2015

Address:

Almac House Church Lane Bisley

Post code:

GU24 9DR

City / Town:

Woking

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

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