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Theta Master Limited

Theta Master Limited is an active company incorporated on 22 August 2019 with the registered office located in Leigh-on-Sea, Essex. Theta Master Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12170680
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
361 Rayleigh Road
Leigh-On-Sea
SS9 5PS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Biton System Consultants Limited
Kenneth Bateman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.35K
Increased by £4.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Increased by £393.57K (+26%)
Total Liabilities
-£6.84K
Increased by £2.09K (+44%)
Net Assets
£1.92M
Increased by £391.48K (+26%)
Debt Ratio (%)
0%
Increased by 0.05% (+15%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Mr Kenneth Bateman Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Kenneth Bateman Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Micro Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Jul 2024
Director's details changed for Mr Kenneth Bateman on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Kenneth Bateman on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 23 Aug 2023
Micro company accounts made up to 31 January 2023
Submitted on 28 Jul 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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