Themis Finance Limited DERRY


Themis Finance Limited is a private limited company situated at Suite 12, North West Enterprise Hub, North West Business Complex,Skeoge Industrial Est, Derry BT48 8SE. Incorporated on 2022-10-28, this 1-year-old company is run by 2 directors.
Director Tania C., appointed on 05 September 2023. Director Tracy C., appointed on 05 September 2023.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-09-12 and the deadline for the next filing is 2024-09-26.

Themis Finance Limited Address / Contact

Office Address Suite 12, North West Enterprise Hub
Office Address2 North West Business Complex,skeoge Industrial Est
Town Derry
Post code BT48 8SE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI692196
Date of Incorporation Fri, 28th Oct 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 28th Jul 2024 (74 days left)
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Tania C.

Position: Director

Appointed: 05 September 2023

Tracy C.

Position: Director

Appointed: 05 September 2023

Matthew B.

Position: Director

Appointed: 28 October 2022

Resigned: 05 September 2023

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Crawford Mason Administrative Services Limited from Londonderry, Northern Ireland. The abovementioned PSC is categorised as "a private limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Matthew B. This PSC owns 25-50% shares. Then there is Robin H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Crawford Mason Administrative Services Limited

Suite 12 North West Enterprise Hub, Skeoge Industrial Estate, Londonderry, BT48 8SE, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Liability
Country registered Northern Ireland
Place registered Registrar Of Companies (Northern Ireland)
Registration number Ni664712
Notified on 5 September 2023
Nature of control: 75,01-100% shares

Matthew B.

Notified on 30 January 2023
Ceased on 5 September 2023
Nature of control: 25-50% shares

Robin H.

Notified on 30 January 2023
Ceased on 5 September 2023
Nature of control: 25-50% shares

Neovision Financial Holdings Limited

2 Crawford Square, Londonderry, BT48 7HR, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni673958
Notified on 28 October 2022
Ceased on 30 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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