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Thera Oneprime Ltd

Thera Oneprime Ltd is a dissolved company incorporated on 8 November 2019 with the registered office located in Pinner, Greater London. Thera Oneprime Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12306412
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wisteria Grange Barn
Pikes End
Pinner
Middlesex
HA5 2EX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Spain • Born in May 1988
Director • German • Lives in Spain • Born in May 1988
Heroes Technology Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
£34K
Decreased by £62K (-65%)
Turnover
£1.32M
Increased by £602K (+84%)
Employees
2
Increased by 2 (%)
Total Assets
£229K
Decreased by £25K (-10%)
Total Liabilities
-£154K
Decreased by £6K (-4%)
Net Assets
£75K
Decreased by £19K (-20%)
Debt Ratio (%)
67%
Increased by 4.26% (+7%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 18 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 13 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Heroes Technology Ltd (PSC) Appointed
3 Years Ago on 23 Feb 2022
Valeriu Sajin (PSC) Resigned
3 Years Ago on 23 Feb 2022
New Charge Registered
3 Years Ago on 1 Dec 2021
Valeriu Sajin Resigned
3 Years Ago on 26 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 18 Jan 2023
Satisfaction of charge 123064120001 in full
Submitted on 13 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 6 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Jan 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 14 April 2022 with updates
Submitted on 4 May 2022
Cessation of Valeriu Sajin as a person with significant control on 23 February 2022
Submitted on 4 May 2022
Repayment History
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