Theta Shares Limited

Company Registration Number: 07273135

Company registered in England and Wales

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Theta Shares Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in London.

Registered Address

2ND FLOOR
7 PORTMAN MEWS SOUTH
LONDON
ENGLAND
W1H 6AY

There are 33 companies currently registered at this postcode, including this one.

All companies at W1H 6AY

Registration Data

Company Number

07273135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,122,590£4,122,590£3,402,791£6,250,485£4,970,399£3,885,207£0
Current Assets £6,114,583£5,999,018£6,524,140£1,116,895£467,834£1,021,735£5,272,677
of which Cash £112,938£52,131£52,499£819,397£233,203£105,636£0
Total Assets £10,237,173£10,121,608£9,926,931£7,367,380£5,438,233£4,906,942£5,272,677
Current Liabilities £2,054,822£2,092,176£2,066,592£436,279£4,549£1,312£0
Net Current Assets £4,059,761£3,906,842£4,457,548£680,616£463,285£1,020,423£5,272,677
Total Net Worth £8,182,351£8,029,432£7,860,339£6,931,101£5,433,684£4,905,630£5,272,677

Previous Names

No previous names

Company Officers

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    2nd Floor
    7 Portman Mews South
    London
    W1H 6AY
    England

This information was most recently updated 29/04/2018.

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Latest Filings

  1. 13 March 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5OTIzMjQwOGFkaXF6a2N4.

  2. 5 March 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A70HQ9PL. Transaction: MzE5ODgxODQ3MWFkaXF6a2N4.

  3. 23 February 2018 Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Address. Type: AD01. Barcode: X70E3J7D. Transaction: MzE5ODU0NDc1NGFkaXF6a2N4.

  4. 20 February 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A6ZZPOGY. Transaction: MzE5ODA1MTMwNGFkaXF6a2N4.

  5. 13 February 2018 Statement of capital on 13 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Capital. Type: SH19. Barcode: A6ZF94EP. Transaction: MzE5NzYwMDY4N2FkaXF6a2N4.

  6. 13 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZaRjk0RVhhZGlxemtjeA.

  7. 5 February 2018 Solvency Statement dated 11/01/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S6YOY82Q. Transaction: MzE5Njk2OTEwN2FkaXF6a2N4.

  8. 24 January 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S6XXGZSA. Transaction: MzE5NjA3MDI2MGFkaXF6a2N4.

  9. 12 January 2018 Current accounting period extended from 31 December 2017 to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA01. Barcode: X6XHS63V. Transaction: MzE5NTE4NTE3NWFkaXF6a2N4.

  10. 1 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DL2RYB. Transaction: MzE4NDIwOTUwM2FkaXF6a2N4.

  11. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685HI1M. Transaction: MzE3NzY5ODQ1N2FkaXF6a2N4.

  12. 20 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T0K1. Transaction: MzE1MzE0MzY4NWFkaXF6a2N4.

  13. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVNZS. Transaction: MzE1MDIzNzU2N2FkaXF6a2N4.

  14. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPRA8. Transaction: MzEzMTc0NTgxNGFkaXF6a2N4.

  15. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UXPC2. Transaction: MzEyNDUzNTU4NGFkaXF6a2N4.

  16. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8JHE. Transaction: MzEwNzgwMzA1NWFkaXF6a2N4.

  17. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3EN9ERV. Transaction: MzEwNjUxNzAzMGFkaXF6a2N4.

  18. 18 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAFP8. Transaction: MzEwMzk4NDc3M2FkaXF6a2N4.

  19. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27G1. Transaction: MzA4NTkzMDg1NmFkaXF6a2N4.

  20. 20 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52J6E. Transaction: MzA4MzU1MjI1OWFkaXF6a2N4.

  21. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JEA9SQ. Transaction: MzA2NTg0MjUwNWFkaXF6a2N4.

  22. 16 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA1WW. Transaction: MzA2MDgzOTU2NWFkaXF6a2N4.

  23. 16 July 2012 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DBA1WO. Transaction: MzA2MDgzOTQ2OGFkaXF6a2N4.

  24. 6 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGYTSZPX. Transaction: MzA0ODUwMzU5M2FkaXF6a2N4.

  25. 28 November 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGFG5ZMY. Transaction: MzA0Nzk0NjA3M2FkaXF6a2N4.

  26. 30 August 2011 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: XLTZOX4Z. Transaction: MzA0MjkzMzQyM2FkaXF6a2N4.

  27. 30 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XLOJ9X4Z. Transaction: MzA0MjkxOTYyNWFkaXF6a2N4.

  28. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHWZJKJV. Transaction: MzAxNjg0Nzg4N2FkaXF6a2N4.

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