PROJECT THEMIS LIMITED
Overview
| Company Name | PROJECT THEMIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14140050 |
| 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 PROJECT THEMIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROJECT THEMIS LIMITED located?
| Registered Office Address | 3-4 The Quadrant CH47 2EE Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT THEMIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PROJECT THEMIS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for PROJECT THEMIS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Philip Anthony Farrelly as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period extended from May 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 18 pages | AA | ||||||||||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 141400500002, created on Feb 23, 2024 | 7 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Mr Jonathan Rhys Davage as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Philip Anthony Farrelly as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Fergal Ronan O'cleirigh as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Registration of charge 141400500001, created on Sep 22, 2022 | 10 pages | MR01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of PROJECT THEMIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Brian | Director | The Quadrant CH47 2EE Wirral 3-4 United Kingdom | United Kingdom | Irish | 202973190002 | |||||
| DAVAGE, Jonathan Rhys | Director | The Quadrant CH47 2EE Wirral 3-4 United Kingdom | England | British | 234792040001 | |||||
| KINGSTON-DAVIES, Joanna Claire | Director | The Quadrant CH47 2EE Wirral 3-4 United Kingdom | United Kingdom | British | 241589420001 | |||||
| O'CLEIRIGH, Fergal Ronan | Director | The Quadrant CH47 2EE Wirral 3-4 United Kingdom | England | British | 300628290001 | |||||
| FARRELLY, Philip Anthony | Director | The Quadrant CH47 2EE Wirral 3-4 United Kingdom | England | British | 300628730001 |
Who are the persons with significant control of PROJECT THEMIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mapd Ventures Ltd | May 30, 2022 | The Quadrant CH47 2EE Wirral 3-4 United Kingdom | No | ||||||||||
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Natures of Control
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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