THEIA ONLINE LIMITED
FLAT 49 AEGON HOUSE, 13 LANARK SQUARE, LONDON  E14 9QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13157388
- Last Updated: 01 Jun 2022
Company Profile
THEIA ONLINE LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in LONDON. THEIA ONLINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 2 days.
Name | THEIA ONLINE LIMITED |
---|---|
Company number | 13157388 |
Company type | Private Limited Company |
Incorporation date | 25 Jan 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 49 AEGON HOUSE 13 LANARK SQUARE LONDON E14 9QD |
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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 |
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Miss Bryony Josephine Toms Nationality: English |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr George William Smith Nationality: English |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Jamie Luke Audoire Nationality: English |
Dates: Monday, January 25, 2021 - 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 25 October 2022, (-733 days left) |
Latest accounts | Not available |
Next confirmation statement due | 22 February 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEIA ONLINE LIMITED.
Previous Names
Name | Change Date |
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THEIA ONLINE LIMITED | 25 Jan 2021 |