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Company Information for

THEME HOUSE LIMITED

CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH,
Company Registration Number
09018153
Private Limited Company
Active

Company Overview

About Theme House Ltd
THEME HOUSE LIMITED was founded on 2014-04-30 and has its registered office in Preston. The organisation's status is listed as "Active". Theme House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEME HOUSE LIMITED
 
Legal Registered Office
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK
RIVERSWAY
PRESTON
LANCASHIRE
PR2 2YH
Other companies in PR2
 
Filing Information
Company Number 09018153
Company ID Number 09018153
Date formed 2014-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:05:37
Primary Source:Companies House
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Companies with same name THEME HOUSE LIMITED
The following companies were found which have the same name as THEME HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEME HOUSE INTERIOR DESIGN & TRADING WEST COAST ROAD Singapore 127371 Dissolved Company formed on the 2008-09-11
THEME HOUSE DESIGN & CONTRACTS PTE. LTD. ADMIRALTY STREET Singapore 757695 Dissolved Company formed on the 2008-09-12

Company Officers of THEME HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CHATBURN
 Director 2014-12-08
KRISTINA TAKACOVA
 Director 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CHATBURN HOT LAPS LTD Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-10-31
NICHOLAS JOHN CHATBURN CHOICES HEALTH CLUBS (TROUTBECK) LIMITED Director 2016-02-29 CURRENT 2014-02-18 Active
NICHOLAS JOHN CHATBURN UNITED LEISURE PARTNERSHIP LTD Director 2013-05-21 CURRENT 2012-10-08 Active
NICHOLAS JOHN CHATBURN VI-SPA EXPERIENCE ROOMS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Liquidation
NICHOLAS JOHN CHATBURN A Q S GROUP LIMITED Director 2008-07-01 CURRENT 2008-07-01 Liquidation
NICHOLAS JOHN CHATBURN AQS GROUP LEISURE PROJECTS LTD Director 2004-03-18 CURRENT 2004-02-06 Active
NICHOLAS JOHN CHATBURN AQS PROJECTS LIMITED Director 2002-10-17 CURRENT 2002-10-17 Dissolved 2014-01-24
NICHOLAS JOHN CHATBURN JAGGERJET LIMITED Director 2002-07-05 CURRENT 2002-07-05 Dissolved 2014-02-25

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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181530004
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181530003
2023-07-11Director's details changed for Mr Nicholas John Chatburn on 2023-07-11
2023-07-11Change of details for Mr Nicholas John Chatburn as a person with significant control on 2023-07-11
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA TAKACOVA
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-02-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC04Change of details for Mr Nicholas John Chatburn as a person with significant control on 2017-07-17
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN CHATBURN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090181530004
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090181530003
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-07-07CH01Director's details changed for Mr Nicholas John Chatburn on 2015-07-07
2015-01-12ANNOTATIONOther
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090181530001
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090181530002
2014-12-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CHATBURN
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30NEWINCNew incorporation
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THEME HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THEME HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THEME HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEME HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of THEME HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEME HOUSE LIMITED
Trademarks
We have not found any records of THEME HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEME HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as THEME HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEME HOUSE 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 THEME HOUSE 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 THEME HOUSE 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.
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    Other companies at postcode PR2 2YH