THEIA TRANSPARENCY’S LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
THEIA TRANSPARENCY’S LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
THEIA TRANSPARENCY’S LIMITED was incorporated 6 years ago on 15/05/2018 and has the registered number: 11362675. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THEIA TRANSPARENCY’S LIMITED was incorporated 6 years ago on 15/05/2018 and has the registered number: 11362675. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THEIA TRANSPARENCY’S LIMITED - WIGAN
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 7 OTTERSWOOD SQUARE
WIGAN
WN5 0LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM JAMES WHITE | Dec 1970 | British | Director | 2021-09-01 | CURRENT |
| MR DANIEL MARTIN KEATING | May 1976 | English | Director | 2019-10-10 | CURRENT |
| DR ANTHONY JOSEPH KEATING | Jul 1972 | British | Director | 2022-05-26 | CURRENT |
| VICKY OWENS | Apr 1984 | British | Director | 2018-12-11 UNTIL 2019-10-23 | RESIGNED |
| DR ANTHONY JOSEPH KEATING | Jul 1972 | British | Director | 2018-05-15 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew William James White | 2021-09-01 | 12/1970 | Wigan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Daniel Martin Oliver Keating | 2019-10-10 | 5/1976 | Wigan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Vicky Owens | 2018-12-11 - 2019-10-23 | 4/1984 | Wigan | Right to appoint and remove directors |
| Dr Anthony Joseph Keating | 2018-05-15 - 2018-12-11 | 7/1972 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Theia Transparency's Limited - Filleted accounts | 2023-07-08 | 30-04-2023 | £31,726 equity |
| Theia Transparency's Limited - Filleted accounts | 2022-06-24 | 30-04-2022 | £19,348 equity |
| Theia Transparency's Limited - Filleted accounts | 2021-07-07 | 30-04-2021 | £41,035 Cash £-13,839 equity |
| Theia Transparency's Limited - Filleted accounts | 2020-07-02 | 30-04-2020 | £3,359 Cash £-23,294 equity |
| Theia Transparencys Limited - Filleted accounts | 2019-06-06 | 30-04-2019 | £3,269 Cash £-13,499 equity |