UKBizDB.co.uk

THEMIS EYE LTD

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

This company is commonly known as Themis Eye Ltd. The company was founded 12 years ago and was given the registration number 08089987. The firm's registered office is in HARROW. You can find them at 166 2nd Floor, College Road, Harrow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THEMIS EYE LTD
Company Number:08089987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 80100 - Private security activities

Office Address & Contact

Registered Address:166 2nd Floor, College Road, Harrow, United Kingdom, HA1 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, New Park Avenue, London, England, N13 5NA

Director31 May 2012Active

People with Significant Control

Mr Arunas Luganskis
Notified on:29 July 2022
Status:Active
Date of birth:June 1973
Nationality:Lithuanian
Country of residence:England
Address:4, New Park Avenue, London, England, N13 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arvydas Luganskis
Notified on:01 February 2021
Status:Active
Date of birth:July 1970
Nationality:Lithuanian
Country of residence:United Kingdom
Address:166 College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arunas Luganskis
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Lithuanian
Country of residence:United Kingdom
Address:166, 2nd Floor, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2023-01-16Persons with significant control

Notification of a person with significant control.

Download
2022-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Change person director company with change date.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Address

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

Download
2017-10-16Address

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

Download
2017-08-23Address

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

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.