THEIA LTD

2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER  CO3 0NU
  • Active
  • Private Limited Company
  • Company No. 07169662
  • Last Updated: 01 Mar 2024

Company Profile

THEIA LTD was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in COLCHESTER. THEIA LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 14 years 8 months and 16 days.

Name THEIA LTD
Company number 07169662
Company type Private Limited Company
Incorporation date 25 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BEACON END COURTYARD, LONDON ROAD
STANWAY
COLCHESTER
CO3 0NU
Country Of Origin

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
Mr Charles Mark Sutherland Fraser Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Oliver Andrew Weeks Passmore Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against THEIA LTD.

Previous Names

Name Change Date
THEIA LTD 25 Feb 2010