Theta Wave Ltd LONDON


Theta Wave Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Russell O., appointed on 22 October 2019. Director Robert Y., appointed on 21 September 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-09-20 and the deadline for the next filing is 2024-10-04. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Theta Wave Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581205
Date of Incorporation Fri, 21st Sep 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Russell O.

Position: Director

Appointed: 22 October 2019

Robert Y.

Position: Director

Appointed: 21 September 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Russell O. This PSC and has 75,01-100% shares. Another entity in the PSC register is Robert Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Russell O.

Notified on 1 October 2018
Nature of control: 75,01-100% shares

Robert Y.

Notified on 21 September 2018
Ceased on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-20
filed on: 4th, October 2023
Free Download (3 pages)

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