Theta Solutions Ltd

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General information

Name:

Theta Solutions Limited

Office Address:

Skn Business Centre 1 Guildford Street B19 2HN Birmingham

Number: 04524787

Incorporation date: 2002-09-03

Dissolution date: 2020-02-04

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Birmingham with reg. no. 04524787. This firm was started in the year 2002. The main office of this company was situated at Skn Business Centre 1 Guildford Street. The post code for this location is B19 2HN. This firm was formally closed on 2020-02-04, meaning it had been active for eighteen years. Its listed name change from Elottochecker to Theta Solutions Ltd took place on 2005-01-10.

The following firm was led by a single director: Tunu M., who was chosen to lead the company in September 2002.

Executives who controlled the firm include: Anwara B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tunu M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Theta Solutions Ltd 2005-01-10
  • Elottochecker.com Limited 2002-09-03

Financial data based on annual reports

Company staff

Tunu M.

Role: Director

Appointed: 03 September 2002

Latest update: 27 December 2022

Anwara B.

Role: Secretary

Appointed: 03 September 2002

Latest update: 27 December 2022

People with significant control

Anwara B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tunu M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 17 September 2020
Confirmation statement last made up date 03 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 11 December 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts 16 January 2013
End Date For Period Covered By Report 01 March 2011
Date Approval Accounts 16 January 2013
Annual Accounts 16 January 2013
End Date For Period Covered By Report 01 March 2012
Date Approval Accounts 16 January 2013
Annual Accounts 27 January 2014
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 27 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 31 October 2014
Date Approval Accounts 31 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2018 (AA)
filed on: 27th, September 2018
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2011

Address:

30 Portland Avenue New Malden

Post code:

KT3 6AX

HQ address,
2012

Address:

30 Portland Avenue New Malden

Post code:

KT3 6AX

HQ address,
2013

Address:

30 Portland Avenue

Post code:

KT3 6AX

City / Town:

New Malden

HQ address,
2014

Address:

30 Portland Avenue

Post code:

KT3 6AX

City / Town:

New Malden

HQ address,
2015

Address:

30 Portland Avenue

Post code:

KT3 6AX

City / Town:

New Malden

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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