Northern Theta Consult Limited BALLYMENA


Northern Theta Consult started in year 2012 as Private Limited Company with registration number NI615027. The Northern Theta Consult company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in Ballymena at 111a Kilgad Road. Postal code: BT42 3EE. Since Tuesday 31st December 2019 Northern Theta Consult Limited is no longer carrying the name 20/20 Consult.

Northern Theta Consult Limited Address / Contact

Office Address 111a Kilgad Road
Office Address2 Kells
Town Ballymena
Post code BT42 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI615027
Date of Incorporation Wed, 17th Oct 2012
Industry Engineering related scientific and technical consulting activities
End of financial Year 29th March
Company age 12 years old
Account next due date Wed, 29th Dec 2021 (849 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 1st Nov 2022 (2022-11-01)
Last confirmation statement dated Mon, 18th Oct 2021

Company staff

Samuel T.

Position: Director

Appointed: 22 May 2020

Joshua T.

Position: Director

Appointed: 31 July 2020

Resigned: 31 October 2021

Matthew S.

Position: Director

Appointed: 21 November 2019

Resigned: 22 May 2020

Matthew S.

Position: Director

Appointed: 17 October 2012

Resigned: 22 November 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Samuel T. This PSC and has 75,01-100% shares. Another one in the PSC register is Thompson Asset Partnership Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Samuel T.

Notified on 31 March 2022
Nature of control: 75,01-100% shares

Thompson Asset Partnership Limited

380 Woodstock Road, 2nd Floor, Belfast, BT6 9DQ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni621367
Notified on 6 April 2016
Ceased on 20 February 2022
Nature of control: 75,01-100% shares

Company previous names

20/20 Consult December 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-302017-03-312018-03-312019-03-312020-03-31
Net Worth-34935 97373 009116 698   
Balance Sheet
Current Assets8 67550 89086 726125 758166 974189 311223 025
Net Assets Liabilities   116 698146 766168 640195 169
Cash Bank In Hand3004947350   
Debtors8 37550 84186 678125 408   
Net Assets Liabilities Including Pension Asset Liability-34935 97373 009116 698   
Reserves/Capital
Called Up Share Capital1111   
Profit Loss Account Reserve-35035 97273 008116 697   
Shareholder Funds-34935 97373 009116 698   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7 76013 9007 40014 090
Average Number Employees During Period     22
Creditors   1 3006 42214 33414 801
Fixed Assets    1148557
Net Current Assets Liabilities-34935 97373 008116 698160 552175 955209 202
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     978978
Total Assets Less Current Liabilities-34935 97373 009116 698160 666176 040209 259
Creditors Due Within One Year9 02414 91713 7179 060   
Number Shares Allotted 111   
Par Value Share 111   
Share Capital Allotted Called Up Paid1111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 7th, May 2022
Free Download (1 page)

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