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Theme Traders Limited

Theme Traders Limited is an active company incorporated on 15 November 1995 with the registered office located in London, Greater London. Theme Traders Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03126426
Private limited company
Age
29 years
Incorporated 15 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (4 days remaining)
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 16 years
Telephone
02084528518
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1956
PSC • Director • British • Lives in England • Born in Nov 1954
Director • Property Management • British • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Jampit Limited
Kim Einhorn-Jamilly and are mutual people.
Active
Turpins Yard Limited
Kim Einhorn-Jamilly and are mutual people.
Active
Crinklewood Holdings Limited
Kim Einhorn-Jamilly and are mutual people.
Active
House Of Props Limited
Richard Lyons is a mutual person.
Active
Prophire Limited
Kim Einhorn-Jamilly and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£696.41K
Increased by £71.21K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717.3K
Increased by £59.12K (+9%)
Total Liabilities
-£73.5K
Decreased by £11.38K (-13%)
Net Assets
£643.8K
Increased by £70.5K (+12%)
Debt Ratio (%)
10%
Decreased by 2.65% (-21%)
Latest Activity
Mrs Kim Rebecca Einhorn Details Changed
17 Days Ago on 9 Oct 2025
Mrs Kim Rebecca Einhorn Details Changed
17 Days Ago on 9 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Richard Lyons Resigned
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Secretary's details changed for Mrs Kim Rebecca Einhorn on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mrs Kim Rebecca Einhorn on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Richard Lyons as a director on 1 September 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 12 Oct 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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