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THERESIA COMPANY LTD

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

This company is commonly known as Theresia Company Ltd. The company was founded 11 years ago and was given the registration number 08294451. The firm's registered office is in LITTLEHAMPTON. You can find them at 77 High Street, , Littlehampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THERESIA COMPANY LTD
Company Number:08294451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58120 - Publishing of directories and mailing lists
  • 58190 - Other publishing activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:77 High Street, Littlehampton, United Kingdom, BN17 5AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Bradfield Street, Liverpool, England, L7 0EP

Director10 July 2023Active
77, High Street, Littlehampton, United Kingdom, BN17 5AG

Director17 December 2021Active
77, High Street, Littlehampton, United Kingdom, BN17 5AG

Director15 November 2012Active
77, High Street, Littlehampton, United Kingdom, BN17 5AG

Director17 December 2021Active

People with Significant Control

Mr Gabor Attila Tompos
Notified on:10 July 2023
Status:Active
Date of birth:September 1988
Nationality:Hungarian
Country of residence:England
Address:1a, Bradfield Street, Liverpool, England, L7 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laszlo Tudlik
Notified on:17 December 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:77, High Street, Littlehampton, United Kingdom, BN17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eva Beatrix Szabo
Notified on:17 December 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:77, High Street, Littlehampton, United Kingdom, BN17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rita Szucs
Notified on:01 July 2016
Status:Active
Date of birth:August 1973
Nationality:Hungarian
Country of residence:United Kingdom
Address:77, High Street, Littlehampton, United Kingdom, BN17 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Address

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

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-01-11Change of name

Certificate change of name company.

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2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-20Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Change person director company with change date.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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