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THETA TRADING TECHNOLOGIES LIMITED

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

This company is commonly known as Theta Trading Technologies Limited. The company was founded 6 years ago and was given the registration number 11335670. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THETA TRADING TECHNOLOGIES LIMITED
Company Number:11335670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director30 April 2018Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director01 March 2022Active
Henwood House, Henwood, Ashford, England, TN24 8DH

Director01 December 2020Active
Citypoint, 1 Ropemaker Street, London, England, EC2Y 9HT

Director03 May 2018Active

People with Significant Control

Abdullah Hiyatt
Notified on:30 April 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-23Capital

Capital allotment shares.

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2023-01-20Address

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

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2023-01-20Address

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

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2023-01-20Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2022-08-03Resolution

Resolution.

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2022-08-03Incorporation

Memorandum articles.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-03-01Officers

Appoint person director company with name date.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-08-11Officers

Termination director company with name termination date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-30Capital

Capital allotment shares.

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2021-06-01Capital

Capital allotment shares.

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2021-02-24Accounts

Change account reference date company previous shortened.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-31Capital

Capital allotment shares.

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2021-01-26Resolution

Resolution.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-30Capital

Capital allotment shares.

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