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Company Information for

THESA INVESTMENTS LIMITED

31-33 CLEE ROAD, CLEETHORPES, DN35 8AD,
Company Registration Number
10925575
Private Limited Company
Active

Company Overview

About Thesa Investments Ltd
THESA INVESTMENTS LIMITED was founded on 2017-08-21 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". Thesa Investments Limited is a Private Limited Company registered in ENGLAND 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
THESA INVESTMENTS LIMITED
 
Legal Registered Office
31-33 CLEE ROAD
CLEETHORPES
DN35 8AD
 
Filing Information
Company Number 10925575
Company ID Number 10925575
Date formed 2017-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 
Return next due 18/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:28:24
Primary Source:Companies House
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Company Officers of THESA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BECCONSALL
 Director 2017-08-21
ROBERT LEWIS PURSEY
 Director 2017-08-21
MICHAEL STUCHFIELD
 Director 2017-08-21
JONATHAN DAVID SIMON WARNES
 Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID SIMON WARNES LINCS HOSPITALITY LIMITED Director 2018-01-04 CURRENT 2018-01-04 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
2024-03-13CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS PURSEY
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 36 High Street Cleethorpes DN35 8JN England
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUCHFIELD
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 40000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-20CH01Director's details changed for Mr John David Simon Warnes on 2018-02-20
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 30
2018-01-03SH0130/11/17 STATEMENT OF CAPITAL GBP 30
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Riverside Mews Ancholme Court Market Place Brigg DN20 8LD United Kingdom
2017-12-21AP01DIRECTOR APPOINTED MR JOHN WARNES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 30
2017-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to THESA INVESTMENTS 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 THESA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THESA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THESA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THESA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THESA INVESTMENTS LIMITED
Trademarks
We have not found any records of THESA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THESA INVESTMENTS 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 (55100 - Hotels and similar accommodation) as THESA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THESA INVESTMENTS 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 THESA INVESTMENTS 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 THESA INVESTMENTS 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 DN35 8AD