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THALASSEA LIMITED

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

This company is commonly known as Thalassea Limited. The company was founded 10 years ago and was given the registration number 08647033. The firm's registered office is in STAFFORD. You can find them at 61 Weston Road, , Stafford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THALASSEA LIMITED
Company Number:08647033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:61 Weston Road, Stafford, England, ST16 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Woodlands Road, Stafford, England, ST16 1QP

Director21 April 2016Active
289a, High Street, West Bromwich, England, B70 8ND

Director12 August 2013Active

People with Significant Control

Mrs Maria Andreou Antoniou
Notified on:21 April 2016
Status:Active
Date of birth:May 1980
Nationality:Cypriot
Country of residence:England
Address:50, Woodlands Road, Stafford, England, ST16 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eleftherios Antoniou
Notified on:21 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:50, Woodlands Road, Stafford, England, ST16 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-19Persons with significant control

Cessation of a person with significant control.

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2024-04-17Officers

Termination director company with name termination date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-11Address

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

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Appoint person director company with name date.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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