Theta Finance 1 Ltd

General information

Name:

Theta Finance 1 Limited

Office Address:

C/o Fkgb, 2nd Floor, 201 Haverstock Hill NW3 4QG London

Number: 11646382

Incorporation date: 2018-10-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theta Finance 1 Ltd is categorised as Private Limited Company, that is based in C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London. The head office's postal code is NW3 4QG. This business was established in 2018. Its reg. no. is 11646382. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Its latest accounts detail the period up to May 31, 2022 and the most current confirmation statement was released on October 28, 2023.

From the data we have gathered, this particular limited company was founded in 2018-10-29 and has been managed by two directors.

Robert K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Chantal S.

Role: Director

Appointed: 29 October 2018

Latest update: 26 February 2024

Robert K.

Role: Director

Appointed: 29 October 2018

Latest update: 26 February 2024

People with significant control

Robert K.
Notified on 29 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 29 October 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-03-03 (PSC04)
filed on: 3rd, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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