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THEMIDA SECRETARIAL LIMITED

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

This company is commonly known as Themida Secretarial Limited. The company was founded 19 years ago and was given the registration number 05145816. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THEMIDA SECRETARIAL LIMITED
Company Number:05145816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, United Kingdom, EC1V 0BN

Secretary04 June 2004Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director04 June 2004Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director04 June 2004Active

People with Significant Control

Panikos Symeou
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Cypriot
Country of residence:United Kingdom
Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christakis Konnaris
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Cypriot
Country of residence:United Kingdom
Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-12Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Change person secretary company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-03-29Address

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

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2017-03-10Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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