THETA STACK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theta Stack Limited. The company was founded 8 years ago and was given the registration number 09762920. The firm's registered office is in LONDON. You can find them at 22 Hassocks Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | THETA STACK LIMITED |
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| Company Number | : | 09762920 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2015 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 22 Hassocks Road, London, England, SW16 5EX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22, Hassocks Road, London, England, SW16 5EX | Director | 04 September 2015 | Active |
People with Significant Control
| Mrs Sylvia Markenstam |
| Notified on | : | 03 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Ugandan |
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| Country of residence | : | England |
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| Address | : | 22, Hassocks Road, London, England, SW16 5EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sylvia Markenstam |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Ugandan |
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| Country of residence | : | England |
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| Address | : | 22, Hassocks Road, London, England, SW16 5EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Jesper Markenstam |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 22, Hassocks Road, London, England, SW16 5EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)