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Theia Transparency's Limited

Theia Transparency's Limited is a liquidation company incorporated on 15 May 2018 with the registered office located in Chorley, Lancashire. Theia Transparency's Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11362675
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 6 Dec 2024 (9 months ago)
Previous address was Unit 7 Otterswood Square Martland Park Wigan WN5 0LF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1972
Daniel Martin Oliver Keating
PSC • British • Lives in England • Born in May 1976
Mr Andrew William James White
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Theia Plastics Ltd
Andrew William James White is a mutual person.
Active
Sky Roller Doors Northwest Ltd
Andrew William James White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.49K
Increased by £9.49K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20.75K
Decreased by £18.72K (-47%)
Total Liabilities
-£20.31K
Increased by £12.57K (+162%)
Net Assets
£437
Decreased by £31.29K (-99%)
Debt Ratio (%)
98%
Increased by 78.28% (+399%)
Latest Activity
Registered Address Changed
9 Months Ago on 6 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Daniel Martin Keating Resigned
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Andrew William James White Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Registered office address changed from Unit 7 Otterswood Square Martland Park Wigan WN5 0LF England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 6 December 2024
Submitted on 6 Dec 2024
Appointment of a voluntary liquidator
Submitted on 6 Dec 2024
Statement of affairs
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jul 2024
Termination of appointment of Daniel Martin Keating as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 April 2023
Submitted on 7 Jul 2023
Director's details changed for Mr Andrew William James White on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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