THERA CAPITAL INVESTMENTS LTD
207 REGENT STREET, THIRD FLOOR, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12275909
- Last Updated: 01 Feb 2022
Company Profile
THERA CAPITAL INVESTMENTS LTD was incorporated on Tuesday, October 22, 2019 as a Private Limited Company with registered address in LONDON. THERA CAPITAL INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 11 months and 8 days.
| Name | THERA CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 12275909 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET THIRD FLOOR LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mr Fabio Vitti Nationality: Italian |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Ae Morgan Corporate Limited Regent Street, Third Floor, W1B 3HH |
Dates: Saturday, December 28, 2019 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Francesco Di Natale Nationality: Italian |
Dates: Tuesday, October 22, 2019 - Saturday, December 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-792 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 19 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THERA CAPITAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THERA CAPITAL INVESTMENTS LTD | 22 Oct 2019 |
| ARK3 LAB LTD | 28 Mar 2021 |