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THEOMAR LTD

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

This company is commonly known as Theomar Ltd. The company was founded 9 years ago and was given the registration number 09523864. The firm's registered office is in HAMPTON. You can find them at Unit 6/2, Platts Eyot, Hampton, Middlesex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THEOMAR LTD
Company Number:09523864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 6/2, Platts Eyot, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6/2, Platts Eyot, Hampton, England, TW12 2HF

Director02 April 2015Active
236, Whitton Road, Twickenham, England, TW2 7RE

Director06 December 2016Active

People with Significant Control

Mr Yordan Tonchev Hristonov
Notified on:10 May 2023
Status:Active
Date of birth:November 1979
Nationality:Bulgarian
Country of residence:England
Address:Unit 6/2, Platts Eyot, Hampton, England, TW12 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marin Tonchev Hristonov
Notified on:30 June 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 6/2, Platts Eyot, Hampton, England, TW12 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Officers

Change person director company with change date.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2023-05-01Officers

Second filing of director appointment with name.

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2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-04-20Persons with significant control

Change to a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Officers

Change person director company with change date.

Download
2020-09-04Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-04-02Officers

Change person director company with change date.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Officers

Change person director company with change date.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download

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