Thaemis Intelligence Ltd is a private limited company located at Davlyn The Back Office, C/O Jlbas, Hall Lane, Wrightington WN6 9EL. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Timea S., appointed on 03 November 2020.
The company is categorised as "business and domestic software development" (SIC: 62012), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-11-02 and the date for the following filing is 2023-11-16. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Davlyn The Back Office, C/o Jlbas |
| Office Address2 | Hall Lane |
| Town | Wrightington |
| Post code | WN6 9EL |
| Country of origin | United Kingdom |
| Registration Number | 12992504 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Business and domestic software development |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Boglarka B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joseph R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Timea S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Boglarka B.
| Notified on | 13 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph R.
| Notified on | 13 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timea S.
| Notified on | 3 November 2020 |
| Ceased on | 13 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikolett B.
| Notified on | 3 November 2020 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 843 | 1 098 |
| Net Assets Liabilities | 843 | 1 098 |
| Other | ||
| Version Production Software | 1 | 1 |
| Net Current Assets Liabilities | 843 | 1 098 |
| Total Assets Less Current Liabilities | 843 | 1 098 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 13th March 2024 filed on: 14th, March 2024 |
persons with significant control | Free Download (2 pages) |
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