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THERAMCO LTD

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

This company is commonly known as Theramco Ltd. The company was founded 3 years ago and was given the registration number 13032760. The firm's registered office is in ST. ALBANS. You can find them at 16 Saberton Close, Redbourn, St. Albans, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THERAMCO LTD
Company Number:13032760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:16 Saberton Close, Redbourn, St. Albans, England, AL3 7DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2 Bennet's House, 21 Leyton Road, Harpenden, England, AL5 2HU

Director19 November 2020Active

People with Significant Control

Mr Hakan Koc
Notified on:19 November 2020
Status:Active
Date of birth:May 1990
Nationality:Turkish
Country of residence:England
Address:2, High Road, London, England, E18 2QL
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

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

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-05-01Accounts

Accounts with accounts type unaudited abridged.

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2023-05-01Address

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

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2023-04-29Accounts

Change account reference date company previous extended.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

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

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2021-01-23Officers

Change person director company with change date.

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2021-01-23Address

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

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2021-01-23Persons with significant control

Change to a person with significant control.

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2020-11-19Incorporation

Incorporation company.

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