Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THELEME SERVICES LIMITED
Company Information for

THELEME SERVICES LIMITED

65 CURZON STREET, LONDON, W1J 8PE,
Company Registration Number
06978736
Private Limited Company
Active

Company Overview

About Theleme Services Ltd
THELEME SERVICES LIMITED was founded on 2009-08-03 and has its registered office in London. The organisation's status is listed as "Active". Theleme Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THELEME SERVICES LIMITED
 
Legal Registered Office
65 CURZON STREET
LONDON
W1J 8PE
Other companies in W1K
 
Filing Information
Company Number 06978736
Company ID Number 06978736
Date formed 2009-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB974881953  
Last Datalog update: 2024-03-05 20:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THELEME SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THELEME SERVICES LIMITED
The following companies were found which have the same name as THELEME SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THELEME SERVICES LLC Delaware Unknown
THELEME SERVICES LLC California Unknown

Company Officers of THELEME SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK DEGORCE
 Director 2018-03-22
NICHOLAS STEPHEN DOVE
 Director 2009-10-29
SARAH JANE MANN
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS PAUL HENRI PIERRE HERVÉ
 Director 2009-08-03 2018-03-22
PAUL ANTHONY KAJU
 Director 2009-10-29 2018-03-22
WILLIAM SAARBACH
 Director 2009-10-15 2009-10-29
PATRICK DEGORCE
 Director 2009-09-28 2009-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS STEPHEN DOVE JOHN HOWELL & CO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
NICHOLAS STEPHEN DOVE FINANCIAL MARKET POLICIES FOUNDATION Director 2015-10-16 CURRENT 2012-01-27 Active
NICHOLAS STEPHEN DOVE SILVARIS CAPITAL SERVICES LTD Director 2012-11-05 CURRENT 2012-10-19 Active - Proposal to Strike off
NICHOLAS STEPHEN DOVE JOHN HOWELL & COMPANY (HOLDING) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Liquidation
NICHOLAS STEPHEN DOVE NEW LONG LIMITED Director 2006-05-24 CURRENT 2002-07-31 Liquidation
NICHOLAS STEPHEN DOVE ASPECTPHASE PROPERTY MANAGEMENT LIMITED Director 2004-01-12 CURRENT 1995-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 15 Davies Street London W1K 3AG
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KAJU
2018-04-03AP01DIRECTOR APPOINTED SARAH JANE MANN
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERVÉ
2018-04-03AP01DIRECTOR APPOINTED PATRICK DEGORCE
2018-04-03RES01ADOPT ARTICLES 03/04/18
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-15PSC04Change of details for Mr Patrick Degorce as a person with significant control on 2017-08-28
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 141
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 141
2015-09-18AR0129/08/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 141
2014-09-02AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-30CH01Director's details changed for Paul Anthony Kaju on 2009-10-29
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17AR0110/08/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Francis Paul Henri Pierre Hervé on 2011-08-03
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-06AR0103/08/10 FULL LIST
2010-02-19SH0116/10/09 STATEMENT OF CAPITAL GBP 140
2010-02-08AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DEGORCE
2009-11-28AP01DIRECTOR APPOINTED PATRICK DEGORCE
2009-11-19AP01DIRECTOR APPOINTED PAUL KAJU
2009-11-17AP01DIRECTOR APPOINTED NICOLAS STEPHEN DOVE
2009-11-17AP01DIRECTOR APPOINTED WILLIAM SAARBACH
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAARBACH
2009-11-17TM01TERMINATE DIR APPOINTMENT
2009-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to THELEME SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THELEME SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THELEME SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of THELEME SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THELEME SERVICES LIMITED
Trademarks
We have not found any records of THELEME SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THELEME SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THELEME SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THELEME SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THELEME SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THELEME SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 8PE