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Thea Wellbeing Ltd

Thea Wellbeing Ltd is a liquidation company incorporated on 27 December 2019 with the registered office located in London, Greater London. Thea Wellbeing Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
12378632
Private limited company
Age
5 years
Incorporated 27 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (3 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 2 Sep 2025 (4 days ago)
Previous address was 201 Haverstock Hill London NW3 4QG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in May 1954
Mr Matthew Grant Berger
PSC • British • Lives in England • Born in Jul 2022
Shareholders, PSCs & Group Structure
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Graham Ashley Brett is a mutual person.
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David Lazare Prax is a mutual person.
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David Lazare Prax is a mutual person.
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Graham Ashley Brett is a mutual person.
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Graham Ashley Brett is a mutual person.
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Perfect Nite Sleep Limited
David Lazare Prax and Matthew Grant Berger are mutual people.
Liquidation
Snowden Travel Limited
David Lazare Prax is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.32K
Decreased by £11.17K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£64.04K
Decreased by £22.05K (-26%)
Total Liabilities
-£290.1K
Decreased by £4.36K (-1%)
Net Assets
-£226.06K
Decreased by £17.69K (+8%)
Debt Ratio (%)
453%
Increased by 110.98% (+32%)
Latest Activity
Registered Address Changed
4 Days Ago on 2 Sep 2025
Voluntary Liquidator Appointed
4 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mr Steve Ball Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Mr Graham Ashley Brett Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Matthew Grant Berger (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Sep 2025
Registered office address changed from 201 Haverstock Hill London NW3 4QG England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2 September 2025
Submitted on 2 Sep 2025
Statement of affairs
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Director's details changed for Mr Graham Ashley Brett on 7 December 2022
Submitted on 8 Dec 2022
Director's details changed for Mr Steve Ball on 7 December 2022
Submitted on 8 Dec 2022
Repayment History
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