THETA FINANCE SWB LTD
Overview
| Company Name | THETA FINANCE SWB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12251232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THETA FINANCE SWB LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THETA FINANCE SWB LTD located?
| Registered Office Address | Flat 2, 32a Green Walk NW4 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THETA FINANCE SWB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THETA FINANCE SWB LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for THETA FINANCE SWB LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Chantal Deena Schapira as a person with significant control on Feb 08, 2026 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Robert Howard Kon as a person with significant control on Feb 08, 2026 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Chantal Deena Schapira on Mar 03, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Howard Kon on Mar 03, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Robert Howard Kon as a person with significant control on Mar 03, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to Flat 2, 32a Green Walk London NW4 2AJ on Mar 03, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THETA FINANCE SWB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KON, Robert Howard | Director | Green Walk NW4 2AJ London Flat 2, 32a England | United Kingdom | British | 251321160001 | |||||
| SCHAPIRA, Chantal Deena | Director | Green Walk NW4 2AJ London Flat 2, 32a England | England | British | 196172780001 |
Who are the persons with significant control of THETA FINANCE SWB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Chantal Deena Schapira | Feb 08, 2026 | Green Walk NW4 2AJ London Flat 2, 32a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Howard Kon | Oct 09, 2019 | Green Walk NW4 2AJ London Flat 2, 32a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0