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Theben UK Limited

Theben UK Limited is an active company incorporated on 15 May 1996 with the registered office located in London, Greater London. Theben UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
03201367
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 233 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 30 March 2025 (7 months ago)
Address
Second Floor
87 - 88 Turnmill Street
London
EC1M 5QU
England
Address changed on 17 Nov 2025 (1 day ago)
Previous address was Second Floor 87 Kenton Road Harrow HA3 0AH England
Telephone
02084508944
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1975
Director • German • Lives in Germany • Born in Feb 1981
Theben AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2M
Increased by £441K (+28%)
Turnover
£13.38M
Increased by £150K (+1%)
Employees
36
Increased by 3 (+9%)
Total Assets
£10.2M
Decreased by £1.01M (-9%)
Total Liabilities
-£3.05M
Decreased by £811K (-21%)
Net Assets
£7.15M
Decreased by £199K (-3%)
Debt Ratio (%)
30%
Decreased by 4.54% (-13%)
Latest Activity
Confirmation Submitted
1 Day Ago on 17 Nov 2025
Registered Address Changed
1 Day Ago on 17 Nov 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from Second Floor 87 Kenton Road Harrow HA3 0AH England to Second Floor 87 - 88 Turnmill Street London EC1M 5QU on 17 November 2025
Submitted on 17 Nov 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 11 Jul 2023
Registered office address changed from Victory Park 400 Edgware Road London NW2 6nd to Second Floor 87 Kenton Road Harrow HA3 0AH on 27 March 2023
Submitted on 27 Mar 2023
Repayment History
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