THERASIZE LIMITED
SOHO WORKS, 180 STRAND, LONDON WC2R 1EA- Active
- Private Limited Company
- Company No. 14110293
- Last Updated: 01 Mar 2024
Company Profile
THERASIZE LIMITED was incorporated on Monday, May 16, 2022 as a Private Limited Company with registered address in LONDON. THERASIZE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 4 months and 5 days.
| Name | THERASIZE LIMITED |
|---|---|
| Company number | 14110293 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOHO WORKS 180 STRAND LONDON WC2R 1EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Fiorinta Lekkai Nationality: Greek |
Dates: Monday, May 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Peter Fritz Ruppert Junior Nationality: British,American |
Dates: Monday, May 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THERASIZE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THERASIZE LIMITED | 16 May 2022 |
| MENTAL FITNESS TECHNOLOGIES LTD | 27 Jun 2022 |
| ENLIGHTHOUSE LTD | 06 Jan 2023 |