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Theaben Limited

Theaben Limited is an active company incorporated on 14 March 2011 with the registered office located in Uxbridge, Greater London. Theaben Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07562692
Private limited company
Age
14 years
Incorporated 14 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Apex Accountancy, Office Suite 134 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1973
Dr Mandeep Singh Takhar
PSC • British • Lives in England • Born in Jan 1973
Dr Victoria Claire Takhar
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Hill (Taplow) Ltd
Dr Mandeep Singh Takhar and Dr Victoria Claire Takhar are mutual people.
Active
0008 Ltd
Dr Mandeep Singh Takhar and Dr Victoria Claire Takhar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.22M
Decreased by £27.17K (-0%)
Total Liabilities
-£3.99M
Decreased by £197.72K (-5%)
Net Assets
£3.23M
Increased by £170.55K (+6%)
Debt Ratio (%)
55%
Decreased by 2.52% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to C/O Apex Accountancy, Office Suite 134 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 6 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 6 May 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 25 May 2021
Repayment History
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