This company is commonly known as Thera Oneprime Ltd. The company was founded 4 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX | Secretary | 26 November 2021 | Active |
| Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX | Director | 26 November 2021 | Active |
| Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX | Director | 26 November 2021 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 08 November 2019 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 08 November 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-06 | Accounts | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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