THEVA TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theva Trading Limited. The company was founded 3 years ago and was given the registration number 12978402. The firm's registered office is in SELSEY. You can find them at 143 Selsey High Street, , Selsey, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | THEVA TRADING LIMITED |
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| Company Number | : | 12978402 |
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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 | : | 27 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
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Office Address & Contact
| Registered Address | : | 143 Selsey High Street, Selsey, England, PO20 0QB |
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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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| 42b, Cromwell Road, Southsea, England, PO4 9PN | Director | 27 October 2020 | Active |
| 42b, Cromwell Road, Southsea, United Kingdom, PO4 9PN | Director | 27 October 2020 | Active |
People with Significant Control
| Mrs Nirangini Satheskumar |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | United Kingdom |
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| Address | : | 42b, Cromwell Road, Southsea, United Kingdom, PO4 9PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Satheskumar Kanagalingam |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42b, Cromwell Road, Southsea, England, PO4 9PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (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
| Date | Category | Description | |
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| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-27 | Incorporation | Incorporation company. | Download |