General information

Name:

Thesma Limited

Office Address:

4 Reading Road Pangbourne RG8 7LY Reading

Number: 08670681

Incorporation date: 2013-09-02

Dissolution date: 2022-05-10

End of financial year: 29 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Thesma was started on 2013-09-02 as a private limited company. This business headquarters was situated in Reading on 4 Reading Road, Pangbourne. This place post code is RG8 7LY. The office reg. no. for Thesma Ltd was 08670681. Thesma Ltd had been active for 9 years until dissolution date on 2022-05-10.

The data obtained detailing this enterprise's management implies that the last two directors were: Michael M. and Rupert R. who became the part of the company on 2017-08-17 and 2013-09-02.

The companies that controlled this firm included: Security Exchange Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at High Street, Goring, RG8 9AB and was registered as a PSC under the registration number 05719651.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 17 August 2017

Latest update: 19 February 2024

Rupert R.

Role: Director

Appointed: 02 September 2013

Latest update: 19 February 2024

People with significant control

Security Exchange Limited
Address: Hobbs Boat House High Street, Goring, Reading, RG8 9AB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 05719651
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 29 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 September 2022
Confirmation statement last made up date 02 September 2021
Annual Accounts
Start Date For Period Covered By Report 02 September 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
8
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