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THEOENA LTD

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

This company is commonly known as Theoena Ltd. The company was founded 9 years ago and was given the registration number 09186063. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEOENA LTD
Company Number:09186063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Louisesgate 4b, Oslo, Norway, 0168

Director21 August 2014Active
60 Cemetery Road, Porth, United Kingdom, CF39 0BL

Corporate Secretary21 August 2014Active

People with Significant Control

Stefan Sveen
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Norwegian
Country of residence:United Kingdom
Address:Npc, 183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-09Address

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

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-28Officers

Termination secretary company with name termination date.

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2022-09-28Address

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

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2022-09-28Dissolution

Dissolution application strike off company.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-18Address

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

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2015-11-15Address

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

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2014-08-21Incorporation

Incorporation company.

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