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Theta Computer Services Limited

Theta Computer Services Limited is an active company incorporated on 1 November 1979 with the registered office located in London, Greater London. Theta Computer Services Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01458474
Private limited company
Age
45 years
Incorporated 1 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 4 Hill Street
London
W1J 5NE
United Kingdom
Same address for the past 5 years
Telephone
02085066800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1944
Secretary • British
M & S Shipping Group Limited
PSC
Shareholders, PSCs & Group Structure
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ARM Secretaries Limited is a mutual person.
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Bolero Association Limited
Mr George Anthony Gluck is a mutual person.
Active
M & S Shipping Group Limited
Mr George Anthony Gluck is a mutual person.
Active
Royal Herbert Freehold Limited
ARM Secretaries Limited is a mutual person.
Active
Rossmore Court Property Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
26 Jelf Road Freehold Limited
ARM Secretaries Limited is a mutual person.
Active
Ainstar Ltd
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.13K
Increased by £6.4K (+874%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14.92K (-100%)
Total Liabilities
£0
Decreased by £7.23K (-100%)
Net Assets
£0
Decreased by £7.69K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
M & S Shipping Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 9 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year