Theasis Homes Ltd is a private limited company situated at Flat A 50A, Old Street, London EC1V 9AQ. Incorporated on 2021-02-09, this 3-year-old company is run by 1 director.
Director Dimitra N., appointed on 09 August 2023.
The company is classified as "video production activities" (Standard Industrial Classification code: 59112), "real estate agencies" (Standard Industrial Classification code: 68310), "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120). According to Companies House database there was a name change on 2021-03-01 and their previous name was Theasis Ltd.
The latest confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 27 November 2023.
| Office Address | Flat A 50a |
| Office Address2 | Old Street |
| Town | London |
| Post code | EC1V 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 13191032 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Video production activities |
| Industry | Real estate agencies |
| End of financial Year | 27th February |
| Company age | 3 years old |
| Account next due date | Mon, 27th Nov 2023 (171 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 09 August 2023
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Theologos C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dimitra N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Antigoni N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Theologos C.
| Notified on | 3 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dimitra N.
| Notified on | 9 August 2023 |
| Ceased on | 3 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Antigoni N.
| Notified on | 26 May 2021 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares |
Dimitra N.
| Notified on | 9 February 2021 |
| Ceased on | 26 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Theasis | March 1, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 336 | 719 |
| Net Assets Liabilities | -1 006 | -928 |
| Property Plant Equipment | 435 | 348 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 109 | 196 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 544 | |
| Creditors | 2 777 | 1 995 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 109 | 87 |
| Net Current Assets Liabilities | -1 441 | -1 276 |
| Property Plant Equipment Gross Cost | 544 | 544 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 286B Chase Road Southgate London N14 6HF. Change occurred on Wednesday 1st November 2023. Company's previous address: Flat a 50a Old Street London EC1V 9AQ England. filed on: 1st, November 2023 |
address | Free Download (1 page) |
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