THEMIS COMPLIANCE LIMITED - NEW MILLS
| Company Profile | Company Filings |
Overview
THEMIS COMPLIANCE LIMITED is a Private Limited Company from NEW MILLS and has the status: Active.
THEMIS COMPLIANCE LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09257897. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
THEMIS COMPLIANCE LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09257897. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
THEMIS COMPLIANCE LIMITED - NEW MILLS
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
45 UNION ROAD
NEW MILLS
HIGH PEAK
SK22 3EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE TRAVERS | Feb 1977 | British | Director | 2014-10-10 | CURRENT |
| MRS CAROLE EDITH TRAVERS | Secretary | 2014-10-10 | CURRENT | ||
| MR LIAM LEE SMITH | Mar 1990 | British | Director | 2015-03-10 UNTIL 2021-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Travers | 2016-04-06 | 1/1977 | New Mills High Peak |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Themis Compliance Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-10-2022 | £3,861 equity |
| Themis Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-10-2021 | £6,605 equity |
| Themis Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 31-10-2020 | £38,414 Cash £12,202 equity |
| Themis Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-10 | 31-10-2019 | £3,544 Cash £134 equity |
| Themis Compliance Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-28 | 31-10-2017 | £10 Cash £324 equity |
| Themis Compliance Limited - Abbreviated accounts 16.3 | 2017-07-29 | 31-10-2016 | £18,780 Cash £160 equity |
| Themis Compliance Limited - Abbreviated accounts 16.1 | 2016-06-21 | 31-10-2015 | £42,355 Cash £26,665 equity |