THELMA-EU LIMITED

SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON  SE1 9LQ
  • Active
  • Private Limited Company
  • Company No. 06280085
  • Last Updated: 01 Mar 2024

Company Profile

THELMA-EU LIMITED was incorporated on Thursday, June 14, 2007 as a Private Limited Company with registered address in LONDON. THELMA-EU LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 4 months and 24 days.

Name THELMA-EU LIMITED
Company number 06280085
Company type Private Limited Company
Incorporation date 14 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHBANK CENTRAL
30 STAMFORD STREET
LONDON
SE1 9LQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Civica Uk Limited Stamford Street, SE1 9LQ Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ics Global Ltd 20 Bond Street Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THELMA-EU LIMITED 14 Jun 2007