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THEMIS GLOBAL LIMITED

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

This company is commonly known as Themis Global Limited. The company was founded 9 years ago and was given the registration number 09641323. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THEMIS GLOBAL LIMITED
Company Number:09641323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferneberga House, Themis Global Limited, Alexandra Road, Farnborough, England, GU14 6DQ

Director06 July 2015Active
Ferneberga House, Themis Global Limited, Alexandra Road, Farnborough, England, GU14 6DQ

Director16 June 2015Active
Ferneberga House, Themis Global Ltd, Alexandra Road, Farnborough, England, GU14 6DQ

Director22 June 2015Active

People with Significant Control

Mr Mark Alan Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:17a, Guildford Road, Camberley, England, GU16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Jason Michael Court
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:17a, Guildford Road, Camberley, England, GU16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Patrick Wanless
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:17a, Guildford Road, Camberley, England, GU16 6NL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-20Resolution

Resolution.

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2021-03-20Incorporation

Memorandum articles.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

Download
2018-07-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-08-04Officers

Change person director company with change date.

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2016-08-02Officers

Change person director company with change date.

Download
2016-08-02Officers

Change person director company with change date.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-07-14Officers

Change person director company with change date.

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