Theya Limited in LONDON

Theya Limited LONDON

Founded in 2009, Theya, classified under reg no. 07030201 is an active company. Currently registered at 192/198 Vauxhall Bridge Road SW1V 1DX, London the company has been in the business for fifteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 12th October 2009 Theya Limited is no longer carrying the name Everjet.

There is a single director in the company at the moment - Caroline W., appointed on 26 October 2009. In addition, a secretary was appointed - Caroline W., appointed on 25 October 2009. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 7 October 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 7 October 2009.

Theya Limited Address / Contact

Office Address	192/198 Vauxhall Bridge Road
Town	London
Post code	SW1V 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07030201
Date of Incorporation	Fri, 25th Sep 2009
Industry	Activities of exhibition and fair organisers
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Caroline W.

Position: Director

Appointed: 26 October 2009

Caroline W.

Position: Secretary

Appointed: 25 October 2009

Dunstana D.

Position: Director

Appointed: 25 September 2009

Resigned: 07 October 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 25 September 2009

Resigned: 07 October 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Caroline W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caroline W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Everjet	October 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	811	391		430
Current Assets	811	700	789	700	750
Debtors		309	789	270	750
Net Assets Liabilities	553 200	618 200
Other Debtors		309	789	270	750

Other
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts			89		50
Creditors	32 500	32 500	89		50
Investments Fixed Assets	650 000	650 000	650 000	650 000	650 000
Net Current Assets Liabilities	-64 300	-31 800	700	700	700
Other Creditors	32 500	32 500
Percentage Class Share Held In Subsidiary		60	60	60	60
Total Assets Less Current Liabilities	585 700	618 200	650 700	650 700	650 700

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 25th September 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 25th September 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 25th September 2022 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 25th September 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 7th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 25th September 2020 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 25th September 2019 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 25th September 2018 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 25th September 2017 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 25th September 2016 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 21st October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 18th, October 2010	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th October 2009 filed on: 17th, February 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2010	resolution	Free Download (42 pages)
AP03	Appointment (date: Thursday 4th February 2010) of a secretary filed on: 4th, February 2010	officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th February 2010. filed on: 4th, February 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 2nd December 2009 from 72 New Cavendish Street London W1G 8AU filed on: 2nd, December 2009	address	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 25th October 2009 filed on: 25th, October 2009	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 25th October 2009 filed on: 25th, October 2009	officers	Free Download (2 pages)
CERTNM	Company name changed everjet LIMITEDcertificate issued on 12/10/09 filed on: 12th, October 2009	change of name	Free Download (2 pages)
AD01	Change of registered office on Monday 12th October 2009 from 6-8 Underwood Street London N1 7JQ filed on: 12th, October 2009	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 12th October 2009 filed on: 12th, October 2009	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2009	incorporation	Free Download (19 pages)

Theya Limited LONDON

Theya Limited Address / Contact

Company Information / Profile

Company staff

Caroline W.

Caroline W.

Dunstana D.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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