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Theta Finance SWB Ltd

Theta Finance SWB Ltd is an active company incorporated on 9 October 2019 with the registered office located in London, Greater London. Theta Finance SWB Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12251232
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Flat 2, 32a Green Walk
London
NW4 2AJ
England
Address changed on 3 Mar 2024 (1 year 6 months ago)
Previous address was C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Theta Finance JPP Ltd
Chantal Deena Schapira and Mr Robert Howard Kon are mutual people.
Active
Theta Finance 1 Ltd
Chantal Deena Schapira and Mr Robert Howard Kon are mutual people.
Active
NTD Finance Ltd
Chantal Deena Schapira is a mutual person.
Active
Theta Finance Ltd
Chantal Deena Schapira is a mutual person.
Active
Knokke Investments Limited
Chantal Deena Schapira is a mutual person.
Active
Nexus Capital Partners Limited
Chantal Deena Schapira is a mutual person.
Active
Konell Hughes Limited
Chantal Deena Schapira is a mutual person.
Active
Theta Charles RD Ltd
Chantal Deena Schapira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£87.85K
Decreased by £750 (-1%)
Total Liabilities
-£87.75K
Decreased by £750 (-1%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Mrs Chantal Deena Schapira Details Changed
1 Year 6 Months Ago on 3 Mar 2024
Mr Robert Howard Kon Details Changed
1 Year 6 Months Ago on 3 Mar 2024
Mr Robert Howard Kon (PSC) Details Changed
1 Year 6 Months Ago on 3 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 25 Jan 2025
Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to Flat 2, 32a Green Walk London NW4 2AJ on 3 March 2024
Submitted on 3 Mar 2024
Change of details for Mr Robert Howard Kon as a person with significant control on 3 March 2024
Submitted on 3 Mar 2024
Director's details changed for Mr Robert Howard Kon on 3 March 2024
Submitted on 3 Mar 2024
Director's details changed for Mrs Chantal Deena Schapira on 3 March 2024
Submitted on 3 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 28 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 24 May 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 29 Jan 2023
Repayment History
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