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Theme Direct Ltd

Theme Direct Ltd is an active company incorporated on 29 December 2017 with the registered office located in London, Greater London. Theme Direct Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11127319
Private limited company
Age
7 years
Incorporated 29 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Discount Tyres (Glos) Limited
Azmat Baig is a mutual person.
Active
Next Wheels And Tyres Ltd
Azmat Baig is a mutual person.
Active
Next Autocentre Ltd
Azmat Baig is a mutual person.
Active
Next Holdco Ltd
Azmat Baig is a mutual person.
Active
Enterprises Holding Ltd
Azmat Baig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.19K
Decreased by £209 (-0%)
Total Liabilities
-£52.92K
Decreased by £258 (-0%)
Net Assets
£5.28K
Increased by £49 (+1%)
Debt Ratio (%)
91%
Decreased by 0.12% (-0%)
Latest Activity
Azmat Baig (PSC) Appointed
9 Months Ago on 1 Jan 2025
Micro Accounts Submitted
9 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 13 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Withdrawal of a person with significant control statement on 8 February 2025
Submitted on 8 Feb 2025
Notification of Azmat Baig as a person with significant control on 1 January 2025
Submitted on 8 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 5 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 12 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 12 Jan 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Jan 2023
Repayment History
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