UKBizDB.co.uk

THEIA GROUP LTD

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

This company is commonly known as Theia Group Ltd. The company was founded 4 years ago and was given the registration number NI662960. The firm's registered office is in BELFAST. You can find them at Unit 542, Moat House, 54 Bloomfield Avenue, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEIA GROUP LTD
Company Number:NI662960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 542, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 542, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director16 July 2019Active
Unit 542, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director16 July 2019Active

People with Significant Control

Mr Tim Lyness
Notified on:16 July 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Northern Ireland
Address:Unit 542, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Terry Mayhew
Notified on:16 July 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Northern Ireland
Address:Unit 542, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-04-05Insolvency

Liquidation compulsory winding up order.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-24Gazette

Gazette notice compulsory.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Persons with significant control

Change to a person with significant control.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-09-25Persons with significant control

Change to a person with significant control.

Download
2020-09-25Address

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

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-08-21Persons with significant control

Change to a person with significant control.

Download
2019-08-21Persons with significant control

Change to a person with significant control.

Download
2019-08-21Address

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

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-08-14Address

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

Download

Copyright © 2024. All rights reserved.