Theia Immersive Limited LONDON


Theia Immersive Limited was officially closed on 2022-01-04. Theia Immersive was a private limited company that was situated at International House 64, Nile Street, London, N1 7SR, ENGLAND. Its full net worth was valued to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2016-08-27) was run by 1 director.
Director Michael C. who was appointed on 27 November 2018.

The company was officially classified as "engineering related scientific and technical consulting activities" (71122). As stated in the CH data, there was a name change on 2017-10-24, their previous name was Theia Vr. The last confirmation statement was sent on 2020-11-13 and last time the accounts were sent was on 31 August 2020.

Theia Immersive Limited Address / Contact

Office Address International House 64
Office Address2 Nile Street
Town London
Post code N1 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10348817
Date of Incorporation Sat, 27th Aug 2016
Date of Dissolution Tue, 4th Jan 2022
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st August
Company age 6 years old
Account next due date Tue, 31st May 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 27th Nov 2021
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Michael C.

Position: Director

Appointed: 27 November 2018

Jamie C.

Position: Director

Appointed: 27 November 2018

Resigned: 11 September 2019

Martin P.

Position: Director

Appointed: 27 November 2018

Resigned: 11 September 2019

Kyle F.

Position: Director

Appointed: 27 November 2018

Resigned: 11 September 2019

Alan H.

Position: Director

Appointed: 28 November 2016

Resigned: 24 April 2019

Steven Y.

Position: Director

Appointed: 27 August 2016

Resigned: 28 November 2016

People with significant control

Transport Systems Catapult Services Limited

170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

Legal authority Articles Of Association Or Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 1 October 2019
Nature of control: 50,01-75% shares

Michael C.

Notified on 27 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Transport Systems Catapult Services Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

Legal authority Limited
Legal form Companies Act 2006
Country registered United Kingdom
Place registered United Kingdom
Registration number 08517330
Notified on 27 August 2016
Ceased on 27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Theia Vr October 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Current Assets1001 072
Net Assets Liabilities1002 098
Other
Version Production Software 1
Creditors 2 917
Fixed Assets 1 891
Net Current Assets Liabilities1003 989
Total Assets Less Current Liabilities1002 098

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 4th, January 2022
Free Download (1 page)

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