Thieves Studio Ltd is a private limited company located at Kiln House, Pottergate, Norwich NR2 1DX. Incorporated on 2021-10-18, this 2-year-old company is run by 3 directors and 1 secretary.
Director Thomas W., appointed on 15 March 2023. Director Tereza D., appointed on 19 December 2022. Director Laurence W., appointed on 18 October 2021.
Moving on to secretaries, we can mention: Laurence W., appointed on 18 October 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-09-08 and the due date for the next filing is 2024-09-22. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Kiln House |
| Office Address2 | Pottergate |
| Town | Norwich |
| Post code | NR2 1DX |
| Country of origin | United Kingdom |
| Registration Number | 13685969 |
| Date of Incorporation | Mon, 18th Oct 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 19 December 2022
Position: Secretary
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Laurence W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tereza D. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurence W.
| Notified on | 18 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tereza D.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 9 | 9 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | 9 |
| Total Assets Less Current Liabilities | 9 | 9 |
| Number Shares Allotted | 900 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 22nd, March 2024 |
accounts | Free Download (8 pages) |
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