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THETIS DESIGN LIMITED

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

This company is commonly known as Thetis Design Limited. The company was founded 16 years ago and was given the registration number 06352415. The firm's registered office is in NOTTINGHAM. You can find them at Tenby Place, 102 Selby Road, West Bridgford, Nottingham, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:THETIS DESIGN LIMITED
Company Number:06352415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Tenby Place, 102 Selby Road, West Bridgford, Nottingham, NG2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, St. Marys Road, Long Ditton, Surbiton, United Kingdom, KT6 5EY

Secretary24 August 2007Active
54, St. Marys Road, Long Ditton, Surbiton, United Kingdom, KT6 5EY

Director24 August 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary24 August 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director24 August 2007Active

People with Significant Control

Mr Andrew Calam
Notified on:24 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:54, St. Marys Road, Surbiton, England, KT6 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-24Dissolution

Dissolution application strike off company.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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2011-09-16Annual return

Annual return company with made up date full list shareholders.

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2011-05-31Accounts

Accounts with accounts type total exemption small.

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