Theseahive Limited is a private limited company located at Nucleus House 2Nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 4 directors and 1 secretary.
Director Brian M., appointed on 01 November 2022. Director Simon H., appointed on 23 May 2022. Director Adam L., appointed on 23 May 2022.
Moving on to secretaries, we can mention: Simon H., appointed on 23 February 2021.
The company is officially classified as "fitness facilities" (SIC code: 93130).
The latest confirmation statement was sent on 2023-02-21 and the due date for the following filing is 2024-03-06. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Nucleus House 2nd Floor |
| Office Address2 | 2 Lower Mortlake Road |
| Town | Richmond |
| Post code | TW9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 13217060 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Fitness facilities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
Position: Secretary
Appointed: 23 February 2021
Position: Director
Appointed: 22 February 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Jim S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jim S.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 16 December 2021 |
| Ceased on | 9 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 22 February 2021 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | |
| Current Assets | 2 | 260 137 |
| Net Assets Liabilities | 2 | 821 031 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | |
| Average Number Employees During Period | 1 | |
| Creditors | 14 120 | |
| Fixed Assets | 576 214 | |
| Net Current Assets Liabilities | 2 | 246 017 |
| Total Assets Less Current Liabilities | 2 | 822 231 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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