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THEMED RETAIL WORLDWIDE LTD

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

This company is commonly known as Themed Retail Worldwide Ltd. The company was founded 4 years ago and was given the registration number 12474588. The firm's registered office is in WATERLOOVILLE. You can find them at Taxasssist Accountants, 2 London Road, Purbrook, Waterlooville, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THEMED RETAIL WORLDWIDE LTD
Company Number:12474588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Taxasssist Accountants, 2 London Road, Purbrook, Waterlooville, England, PO7 5LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, London Road, Purbrook, Waterlooville, United Kingdom, PO7 5LJ

Director20 February 2020Active
Taxasssist Accountants, 2, London Road, Purbrook, Waterlooville, England, PO7 5LJ

Director01 June 2021Active
Taxasssist Accountants, 2, London Road, Purbrook, Waterlooville, England, PO7 5LJ

Director22 October 2020Active

People with Significant Control

Mr Jean-Baptiste Nicolas Louis Marie Joseph Debains
Notified on:01 September 2021
Status:Active
Date of birth:November 1967
Nationality:French
Address:C/O Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Dennis Overley
Notified on:22 October 2020
Status:Active
Date of birth:April 1971
Nationality:American
Address:C/O Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seth Daniel Bishop
Notified on:20 February 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:2, London Road, Waterlooville, United Kingdom, PO7 5LJ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-04-04Insolvency

Liquidation voluntary statement of affairs.

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2024-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-04Resolution

Resolution.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-13Capital

Capital allotment shares.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-06Capital

Capital allotment shares.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Officers

Appoint person director company with name date.

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2020-02-24Address

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

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2020-02-24Address

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

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2020-02-20Incorporation

Incorporation company.

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