THETA STACK LIMITED
22 HASSOCKS ROAD, LONDON SW16 5EX- Active
- Private Limited Company
- Company No. 09762920
- Last Updated: 01 Mar 2024
Company Profile
THETA STACK LIMITED was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LONDON. THETA STACK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 2 months and 10 days.
| Name | THETA STACK LIMITED |
|---|---|
| Company number | 09762920 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HASSOCKS ROAD LONDON SW16 5EX |
|---|---|
| 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 |
|---|---|
| Mrs Sylvia Markenstam Nationality: Ugandan |
Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Sylvia Markenstam Nationality: Ugandan |
Dates: Sunday, January 1, 2017 - Tuesday, September 5, 2017
ownership of shares 50 to 75 percent
|
| Mr Jesper Markenstam Nationality: Danish |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THETA STACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THETA STACK LIMITED | 04 Sep 2015 |