Thei Advisory Limited is a private limited company that can be found at 25A Soho Square, London W1D 3QR. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director Marco A., appointed on 01 August 2022. Director Mauro M., appointed on 06 February 2020. Director Etsko D., appointed on 06 February 2020.
As far as secretaries are concerned, we can mention: Isaure J., appointed on 01 October 2023.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official records there was a name change on 2023-05-03 and their previous name was The Impact Advisory Ltd.
The last confirmation statement was filed on 2023-02-05 and the date for the next filing is 2024-02-19. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 31 December 2023.
| Office Address | 25a Soho Square |
| Town | London |
| Post code | W1D 3QR |
| Country of origin | United Kingdom |
| Registration Number | 12447884 |
| Date of Incorporation | Thu, 6th Feb 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Secretary
Appointed: 01 October 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Thcp Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thcp Group Limited
25a Soho Square, London, W1D 3QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11394100 |
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| The Impact Advisory | May 3, 2023 |
| Thei Advisory | February 6, 2023 |
| Thel Advisory | August 4, 2022 |
| Th Sa Advisory | August 3, 2022 |
| Th Silver Ant Advisory | February 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 27 039 | ||
| Net Assets Liabilities | 1 | 1 | 4 005 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Creditors | 51 239 | ||
| Fixed Assets | 20 195 | ||
| Net Current Assets Liabilities | 27 039 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 47 234 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th February 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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