UKBizDB.co.uk

THEENKER LTD

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

This company is commonly known as Theenker Ltd. The company was founded 5 years ago and was given the registration number 12002671. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THEENKER LTD
Company Number:12002671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Harbet Road, London, England, N18 3HT

Director01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director17 May 2019Active

People with Significant Control

Mr Kevin Martin Dunstall
Notified on:01 October 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Lower Farm, Millbrook, Bedford, England, MK45 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomas Hozik
Notified on:17 May 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-01Gazette

Gazette dissolved compulsory.

Download
2023-01-19Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2021-12-13Change of name

Certificate change of name company.

Download
2021-12-10Address

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

Download
2021-10-03Capital

Capital allotment shares.

Download
2021-10-03Persons with significant control

Notification of a person with significant control.

Download
2021-10-03Officers

Appoint person director company with name date.

Download
2021-10-03Officers

Termination director company with name termination date.

Download
2021-10-03Persons with significant control

Cessation of a person with significant control.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.