UKBizDB.co.uk

THERIUM AUSTRALIA LIMITED

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

This company is commonly known as Therium Australia Limited. The company was founded 7 years ago and was given the registration number 10545203. The firm's registered office is in LONDON. You can find them at 11 Staple Inn, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THERIUM AUSTRALIA LIMITED
Company Number:10545203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11 Staple Inn, London, England, WC1V 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Staple Inn, London, England, WC1V 7QH

Director03 January 2017Active
11, Staple Inn, London, England, WC1V 7QH

Director03 January 2017Active
11, Staple Inn, London, England, WC1V 7QH

Director03 January 2017Active

People with Significant Control

Mr John Roger Byrne
Notified on:03 January 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:11, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Andrew Purslow
Notified on:03 January 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:11, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amtrust International Limited
Notified on:03 January 2017
Status:Active
Country of residence:United Kingdom
Address:10th Floor, Market Square House, Nottingham, United Kingdom, NG1 6FG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Officers

Change person director company with change date.

Download
2024-01-22Officers

Change person director company with change date.

Download
2024-01-22Officers

Change person director company with change date.

Download
2024-01-22Persons with significant control

Change to a person with significant control.

Download
2024-01-22Persons with significant control

Change to a person with significant control.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Accounts

Change account reference date company current shortened.

Download
2018-06-13Address

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

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.