Theme Hq Industries Limited is a private limited company registered at 46 Farm Road, Hove BN3 1FD. Incorporated on 2022-02-10, this 2-year-old company is run by 1 director.
Director Mark H., appointed on 23 June 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House database there was a change of name on 2022-06-24 and their previous name was Protecting Places Limited.
The last confirmation statement was sent on 2023-06-23 and the date for the next filing is 2024-07-07.
| Office Address | 46 Farm Road |
| Town | Hove |
| Post code | BN3 1FD |
| Country of origin | United Kingdom |
| Registration Number | 13907377 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Fri, 10th Nov 2023 (173 days after) |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 23 June 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Mark H. 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 Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mark H.
| Notified on | 23 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 10 February 2022 |
| Ceased on | 23 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 10 February 2022 |
| Ceased on | 23 June 2022 |
| Nature of control: |
significiant influence or control |
| Protecting Places | June 24, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Version Production Software | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, November 2023 |
accounts | Free Download (3 pages) |
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