THEYA LIMITED - LONDON


Company Profile Company Filings

Overview

THEYA LIMITED is a Private Limited Company from LONDON and has the status: Active.
THEYA LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THEYA LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

192/198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX

This Company Originates in : United Kingdom
Previous trading names include:
EVERJET LIMITED (until 12/10/2009)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLINE MARY WARBURTON May 1957 British Director 2009-10-26 CURRENT
MISS CAROLINE MARY WARBURTON Secretary 2009-10-25 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-09-25 UNTIL 2009-10-07 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-09-25 UNTIL 2009-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Caroline Mary Warburton 2016-04-06 5/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THEYA_LIMITED - Accounts 2023-07-01 30-09-2022 £650,700 equity
THEYA_LIMITED - Accounts 2022-07-01 30-09-2021 £430 Cash £650,700 equity
THEYA_LIMITED - Accounts 2021-04-08 30-09-2020 £650,700 equity
THEYA_LIMITED - Accounts 2020-06-30 30-09-2019 £391 Cash £618,200 equity

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