Theranat Sa / Ltd LONDON


Theranat Sa / started in year 2014 as Private Limited Company with registration number 08964034. The Theranat Sa / company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor N.207. Postal code: W1B 3HH.

The company has one director. Jean-Pierre C., appointed on 27 March 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Theranat Sa / Ltd Address / Contact

Office Address 3rd Floor N.207
Office Address2 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08964034
Date of Incorporation Thu, 27th Mar 2014
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jean-Pierre C.

Position: Director

Appointed: 27 March 2014

Helve Tcs Limited

Position: Corporate Secretary

Appointed: 27 March 2014

Resigned: 24 August 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Jean- C. The abovementioned PSC and has 75,01-100% shares.

Jean- C.

Notified on 13 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 0001110 00010 00010 00010 00010 00010 000
Par Value Share110 00010 000111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-31
filed on: 4th, January 2024
Free Download (3 pages)

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