THEME SERVICES LIMITED

Overview

Company Name	THEME SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05123856
Jurisdiction	England/Wales
Date of Creation	May 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THEME SERVICES LIMITED?

Other education n.e.c. (85590) / Education

Where is THEME SERVICES LIMITED located?

Registered Office Address	Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for THEME SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for THEME SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for THEME SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Current accounting period extended from May 31, 2024 to Nov 30, 2024	1 pages	AA01

May 23, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 21, 2024	Change of details for Mrs Lorraine Alison Evelyn Solomons as a person with significant control on Jul 18, 2019	2 pages	PSC04

May 21, 2024	Change of details for Mrs Lorraine Alison Evelyn Solomons as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 20, 2024	Notification of Peter Simon Solomons as a person with significant control on Jul 18, 2019	2 pages	PSC01

Feb 09, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

May 11, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 11, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 24, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 21, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

May 10, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on May 10, 2020 with updates	4 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Jan 06, 2020	Appointment of Mr Peter Simon Solomons as a director on Jan 06, 2020	2 pages	AP01

Aug 07, 2019	Statement of capital following an allotment of shares on Jul 18, 2019 Capital: GBP 3.00	4 pages	SH01

Jun 12, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Jul 05, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Jul 08, 2017	Confirmation statement made on May 10, 2017 with updates	4 pages	CS01

Jul 08, 2017	Notification of Lorraine Alison Evelyn Solomons as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 08, 2017	Notification of Lorraine Alison Evelyn Solomons as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 16, 2017	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

View All Filings

Who are the officers of THEME SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOLOMONS, Peter Simon 13 Pinecroft Crescent EN5 2NX Barnet Hertfordshire	May 13, 2004		Secretary	13 Pinecroft Crescent EN5 2NX Barnet Hertfordshire		British			36601760001
SOLOMONS, Lorraine Alison Evelyn Pinecroft Crescent Barnet EN5 2NX Herts 13 United Kingdom	May 13, 2004		Director	Pinecroft Crescent Barnet EN5 2NX Herts 13 United Kingdom	England	British	1961-7	Director	56318540003
SOLOMONS, Peter Simon Pinecroft Crescent EN5 2NX Barnet 13 Herts United Kingdom	Jan 06, 2020		Director	Pinecroft Crescent EN5 2NX Barnet 13 Herts United Kingdom	United Kingdom	British	1960-2	Company Director	36601760001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 10, 2004	May 12, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 10, 2004	May 12, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THEME SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Simon Solomons Pinecroft Crescent EN5 2NX Barnet 13 Hertfordshire United Kingdom	Jul 18, 2019	Pinecroft Crescent EN5 2NX Barnet 13 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lorraine Alison Evelyn Solomons 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Apr 06, 2016	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Lorraine Alison Evelyn Solomons 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Apr 06, 2016	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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