This company is commonly known as Theme3 Limited. The company was founded 9 years ago and was given the registration number 09170381. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, . This company's SIC code is 93210 - Activities of amusement parks and theme parks.
| Name | : | THEME3 LIMITED |
|---|---|---|
| Company Number | : | 09170381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2014 |
| End of financial year | : | 30 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Secretary | 11 August 2014 | Active |
| Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB | Director | 11 August 2014 | Active |
| Mr David William Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Change person secretary company with change date. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-03 | Officers | Change person secretary company with change date. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-06 | Officers | Change person secretary company with change date. | Download |
| 2017-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-06 | Address | Change registered office address company with date old address new address. | Download |
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