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THERA ONEPRIME LTD

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

This company is commonly known as Thera Oneprime Ltd. The company was founded 5 years ago and was given the registration number 12306412. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THERA ONEPRIME LTD
Company Number:12306412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Secretary26 November 2021Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director26 November 2021Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director26 November 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary08 November 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 November 2019Active

People with Significant Control

Heroes Technology Ltd
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:25, Horsell Road, London, United Kingdom, N5 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Valeriu Sajin
Notified on:08 November 2019
Status:Active
Date of birth:April 1998
Nationality:Romanian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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