THERASIZE LIMITED - LONDON


Company Profile Company Filings

Overview

THERASIZE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THERASIZE LIMITED was incorporated 2 years ago on 16/05/2022 and has the registered number: 14110293. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/02/2024.

THERASIZE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 16/02/2024

Registered Office

SOHO WORKS
LONDON
WC2R 1EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENLIGHTHOUSE LTD (until 06/01/2023)
MENTAL FITNESS TECHNOLOGIES LTD (until 27/06/2022)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER FRITZ RUPPERT JUNIOR Jan 1997 British,American Director 2022-05-16 CURRENT
MISS FIORINTA LEKKAI Nov 1985 Greek Director 2022-05-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Peter Fritz Ruppert Junior 2022-05-16 1/1997 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Fiorinta Lekkai 2022-05-16 11/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PFRJ LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Therasize Limited 2024-02-17 31-05-2023 £-3,751 equity

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