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Thelma-Eu Limited

Thelma-Eu Limited is a liquidation company incorporated on 14 June 2007 with the registered office located in Derby, Derbyshire. Thelma-Eu Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06280085
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 2 months ago)
Next confirmation dated 14 June 2025
Was due on 28 June 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Learn more about Thelma-Eu Limited
Contact
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Stoddard
Director • Secretary • British • Lives in England • Born in Sep 1957
Martin David Franks
Director • British • Lives in UK • Born in Apr 1974
David Anthony Spicer
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sudiar Limited
Martin David Franks and Michael Stoddard are mutual people.
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Radius Pension Trustees Limited
Martin David Franks and Michael Stoddard are mutual people.
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Civica Trustees Limited
Martin David Franks and David Anthony Spicer are mutual people.
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Shaw & Sons Limited
Martin David Franks is a mutual person.
Active
Civica Financial Systems Limited
Michael Stoddard is a mutual person.
Active
Civica UK Limited
Martin David Franks is a mutual person.
Active
Civica Holdings Limited
Martin David Franks is a mutual person.
Active
Civica Election Services Limited
Martin David Franks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £808.53K (-100%)
Turnover
£749.37K
Decreased by £3.29M (-81%)
Employees
9
Decreased by 40 (-82%)
Total Assets
£2.48M
Decreased by £78.2K (-3%)
Total Liabilities
-£386.9K
Decreased by £291.8K (-43%)
Net Assets
£2.09M
Increased by £213.6K (+11%)
Debt Ratio (%)
16%
Decreased by 10.94% (-41%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Declaration of Solvency
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 21 Oct 2024
Mr David Anthony Spicer Appointed
1 Year Ago on 21 Aug 2024
Martin David Franks Resigned
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Michael Stoddard Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Removal of liquidator by court order
Submitted on 27 Jun 2025
Solvency Statement dated 14/10/24
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 21 October 2024
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Appointment of Mr David Anthony Spicer as a director on 21 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Martin David Franks as a director on 21 August 2024
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 30 Jun 2024
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Repayment History
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