Company number 08249234
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Peter Fagan on 6 November 2015; Director's details changed for Mr Peter Fagan on 6 November 2015. The most likely internet sites of THETA-G, LTD are www.thetag.co.uk, and www.theta-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Theta G Ltd is a Private Limited Company.
The company registration number is 08249234. Theta G Ltd has been working since 11 October 2012.
The present status of the company is Active. The registered address of Theta G Ltd is 37 Warren Street London W1t 6ad. . FAGAN, Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter Fagan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THETA-G, LTD Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Director's details changed for Mr Peter Fagan on 6 November 2015
05 Oct 2016
Director's details changed for Mr Peter Fagan on 6 November 2015
27 Jul 2016
Total exemption small company accounts made up to 30 October 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 2 more events
11 Oct 2014
Total exemption small company accounts made up to 31 October 2013
11 Jul 2014
Previous accounting period shortened from 31 October 2013 to 30 October 2013
05 Dec 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
24 Jun 2013
Registered office address changed from 37 Elgin Avenue Shepherd's Bush London W12 9NW United Kingdom on 24 June 2013
11 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)