This company is commonly known as Theta Finance Swb Ltd. The company was founded 4 years ago and was given the registration number 12251232. The firm's registered office is in LONDON. You can find them at C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THETA FINANCE SWB LTD |
|---|---|---|
| Company Number | : | 12251232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, England, NW3 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 32a, Green Walk, London, England, NW4 2AJ | Director | 09 October 2019 | Active |
| Flat 2, 32a, Green Walk, London, England, NW4 2AJ | Director | 09 October 2019 | Active |
| Mr Robert Howard Kon | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 32a, Green Walk, London, England, NW4 2AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Officers | Change person director company with change date. | Download |
| 2024-03-03 | Officers | Change person director company with change date. | Download |
| 2024-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Incorporation | Incorporation company. | Download |
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