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COLOUR THEMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colour Themes Limited. The company was founded 12 years ago and was given the registration number 07847728. The firm's registered office is in LONDON. You can find them at 10 Hanover Street, , London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:COLOUR THEMES LIMITED
Company Number:07847728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:10 Hanover Street, London, England, W1S 1YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cork Street, 1st Floor, London, England, W1S 3NQ

Director29 October 2018Active
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Corporate Secretary01 April 2013Active
33, Bishops Park Road, London, United Kingdom, SW6 6DZ

Director15 November 2011Active
10, Hanover Street, London, England, W1S 1YQ

Director19 March 2013Active
10, Hanover Street, London, England, W1S 1YQ

Director19 March 2013Active

People with Significant Control

Mr Philip Michael Rebeiz-Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Danish
Country of residence:England
Address:10 Hanover Street, London, England, W1S 1YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Gourlay
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:10 Hanover Street, London, England, W1S 1YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Simon Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:10 Hanover Street, London, England, W1S 1YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-17Dissolution

Dissolution application strike off company.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-11-26Accounts

Change account reference date company current extended.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-03-14Officers

Termination director company with name termination date.

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2019-03-14Officers

Termination director company with name termination date.

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2019-02-25Officers

Change person director company with change date.

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