THEVA LIMITED
Active - Accounts Filed
General Information
NAME
THEVA LIMITED
COMPANY NUMBER
06486041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/01/2008
(16 years and 10 months old)
WEBSITE
theva.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/01/2008
09/08/2012
SPANISH HORSE FINDERS LTD
BATH
BA2 7FA
Telephone: 01215859545
TPS: No
18 Argyle Road
Harrow
Middlesex
HA2 7AJ
87 Winsley Hill
Limpley Stoke
BATH
BA2 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2020 - Present (4 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 185 |
View Report |
|
28/01/2008 - 29/01/2011 (3years) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 18/08/2020 | Kanthan Thevarajah (911359369) has left the board |
| 18/08/2020 | BBK REGISTRARS LIMITED (914986154) has left the board |
| 18/08/2020 | New Company Secretary Thanusiya Thevarajah (927310888) Appointed |
| 18/08/2020 | New Board Member Thanusiya Thevarajah (921492668) Appointed |
| 18/08/2020 | New Board Member Mahiban Thevarajah (908924605) Appointed |
| 26/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 04/03/2016 | BBK REGISTRARS LIMITED (916762808) has left the board |
| 04/03/2016 | New Board Member BBK REGISTRARS LIMITED (914986154) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 04/12/2013 | New Board Member Kanthan Thevarajah (911359369) Appointed |
| 03/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | BBK REGISTRARS LIMITED (905820780) has left the board |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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