Theta Shares Investments Limited

Company Registration Number: 08319531

Company registered in England and Wales

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Theta Shares Investments Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in London.

Registered Address

3RD FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08319531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £5,106,457£5,106,457£5,106,457
Current Assets £100£100£100
of which Cash £0£0£0
Total Assets £5,106,557£5,106,557£5,106,557
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £5,106,557£5,106,557£5,106,557

Previous Names

No previous names

Company Officers

  • SPENCER-CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    3rd
    Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 19/09/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW1U0. Transaction: MzE2MzkwNzUxMmFkaXF6a2N4.

  2. 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: A5B9T0K9. Transaction: MzE1MzE0MzY4NGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ15C1. Transaction: MzEzNzI3NTAzM2FkaXF6a2N4.

  4. 7 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHV9K. Transaction: MzEzMDQwMjQxN2FkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X41M5CXM. Transaction: MzExNzc1MTIwM2FkaXF6a2N4.

  6. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FMG7O8. Transaction: MzEwNzA0NDQzN2FkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X31555WP. Transaction: MzA5NDAyMDUxMGFkaXF6a2N4.

  8. 16 August 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: L2EQ3TH8. Transaction: MzA4MzM3NjQzNWFkaXF6a2N4.

  9. 5 April 2013 Sub-division of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH02. Barcode: A253YUAH. Transaction: MzA3NTczMTA0NGFkaXF6a2N4.

  10. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4KSX7. Transaction: MzA2ODgyMDYzM2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:28:59 +0100