Active
Company Information for THERMA INVESTMENTS LIMITED
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THERMA INVESTMENTS LIMITED | |
Legal Registered Office | |
Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY | |
Company Number | 10226874 | |
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Company ID Number | 10226874 | |
Date formed | 2016-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-11 13:58:50 |
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Officer | Role | Date Appointed |
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SOVEREIGN SECRETARIES LIMITED |
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GERALDINE FRANCES DUO |
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SOVEREIGN MANAGEMENT LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DN2ME UK LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
PAYMENTION LTD | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2018-04-17 | |
CAP-ONE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
GONNAS CONSULTANTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
MEDIAMAX EUROPE LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2016-07-05 | |
NATURAL DIALOGUES INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-09-06 | |
PLUSH ENTERPRISES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
CAMLET INVESTMENTS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
FLAPIT LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-02-02 | |
TULPIANO ENTERPRISES LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-01-26 | |
ISIDORO CONSULTANTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
DAMEAL INVESTMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
CASTAGNA INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-11-01 | |
OIMARA ENTERPRISES LIMITED | Director | 2013-02-19 | CURRENT | 2006-03-22 | Dissolved 2014-01-21 | |
PUSAN LIMITED | Director | 2012-12-12 | CURRENT | 2006-12-13 | Active | |
BAXTER CONSULTANTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
STARLIGHT ENTERPRISES LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
GITSUM CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ASHAZI SERVICES (UK) LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-03-24 | |
YUKON INVESTMENTS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-19 | |
PREVALENT INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
OCEAN CONSULTANTS LTD | Director | 2010-09-15 | CURRENT | 1999-02-24 | Dissolved 2016-05-31 | |
CROSSOVER CONSULTANTS LIMITED | Director | 2010-09-15 | CURRENT | 2006-04-13 | Dissolved 2016-11-01 | |
CELICA VENTURES LIMITED | Director | 2010-09-15 | CURRENT | 2000-07-31 | Active | |
MANDOLIN CONSULTANTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
LUCERNE ENTERPRISES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
FUN SEA LTD. | Director | 2010-05-24 | CURRENT | 2009-11-25 | Dissolved 2018-02-13 | |
KENNEDIA INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
VIOLETTA PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2003-02-19 | Active | |
SABERWOOD COMPANY TRADING LIMITED | Director | 2010-02-17 | CURRENT | 1998-06-16 | Dissolved 2014-10-14 | |
ALCMETAL LIMITED | Director | 2010-01-25 | CURRENT | 2002-01-18 | Dissolved 2014-01-21 | |
TIGON TRADING LIMITED | Director | 2010-01-25 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
WYNDON MARKETING LIMITED | Director | 2010-01-22 | CURRENT | 1997-08-20 | Dissolved 2014-12-09 | |
LADEENA INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2004-11-03 | Dissolved 2015-03-24 | |
COMINTEX & CO. LIMITED | Director | 2010-01-05 | CURRENT | 2000-06-19 | Active | |
LEYMORE LTD | Director | 2010-01-05 | CURRENT | 2000-06-14 | Active | |
MARIDAY ENTERPRISES LIMITED | Director | 2009-12-09 | CURRENT | 2005-07-25 | Active | |
STRENSALL INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-09-11 | Dissolved 2017-02-21 | |
TORREADOR CONSULTANTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
VICIANA INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 2004-11-17 | Dissolved 2017-03-07 | |
SCDLLP LOT NO.8 LTD | Director | 2009-06-02 | CURRENT | 2007-01-02 | Dissolved 2018-03-20 | |
QUINTUS ENTERPRISES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
SCDLLP LOT NO.12 LTD | Director | 2009-02-04 | CURRENT | 2006-10-03 | Active | |
SCDLLP LOT NO. 2 LTD | Director | 2009-02-04 | CURRENT | 2006-11-07 | Active | |
BALLINTENI INVESTMENTS LIMITED | Director | 2009-01-30 | CURRENT | 2004-10-25 | Active | |
ALICE INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
MAZE HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2006-06-05 | Active | |
INTERLOGICA HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 2007-02-20 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
Change of details for Mr Gerard Patrick Kelly as a person with significant control on 2023-06-14 | ||
CESSATION OF GERARD PATRICK KELLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN LYNDON HODGSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HOWARD THOMAS DIXON BILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DIANE DENTITH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Change of details for Mrs Diane Dentith as a person with significant control on 2023-05-31 | ||
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2023-05-31 | ||
Change of details for Mr John Lyndon Hodgson as a person with significant control on 2023-05-31 | ||
Director's details changed for Mrs Geraldine Frances Duo on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2022-04-05 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH02 | Director's details changed for Sovereign Management Limited on 2021-03-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2021-03-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2020-08-03 | |
CH02 | Director's details changed for Sovereign Management Limited on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 40 Craven Street Charing Cross London England WC2N 5NG England | |
PSC04 | Change of details for Mrs Diane Dentith as a person with significant control on 2019-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 THERMA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THERMA INVESTMENTS LIMITED are:
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. |