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THERON LLP

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

This company is commonly known as Theron Llp. The company was founded 13 years ago and was given the registration number OC362324. The firm's registered office is in CARDIFF. You can find them at Celtic House Caxton Place, Pentwyn, Cardiff, . This company's SIC code is None Supplied.

Company Information

Name:THERON LLP
Company Number:OC362324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 March 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Celtic House Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA

Llp Designated Member13 October 2016Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Llp Designated Member02 March 2011Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Llp Designated Member02 March 2011Active

People with Significant Control

Mrs Fiona Elizabeth Makowski
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Wales
Address:Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

Change registered office address limited liability partnership with date old address new address.

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2019-04-03Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-17Officers

Termination member limited liability partnership with name termination date.

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2016-10-14Officers

Appoint person member limited liability partnership with appointment date.

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2016-04-06Annual return

Annual return limited liability partnership with made up date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-07-06Officers

Change person member limited liability partnership with name change date.

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2015-03-13Annual return

Annual return limited liability partnership with made up date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return limited liability partnership with made up date.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return limited liability partnership with made up date.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-03-22Annual return

Annual return limited liability partnership with made up date.

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