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Theia Digital Ltd

Theia Digital Ltd is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. Theia Digital Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14696392
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street, Covent Garden Shelton Street
London
WC2H 9JQ
United Kingdom
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 2, Flat 11 Tithe Barn Road Wellingborough Northamptonshire NN8 1GD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1984
PSC • Director • British • Lives in UK • Born in Aug 1984 • Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
New Driver Programme Ltd
Alan Baker is a mutual person.
Active
Li & NDP Limited
Alan Baker is a mutual person.
Active
Pdi Adi Training Limited
Alan Baker is a mutual person.
Active
Pdi-Adi Limited
Alan Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£5.16K
Turnover
Unreported
Employees
1
Total Assets
£13.3K
Total Liabilities
-£12.93K
Net Assets
£368
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Alan Baker Appointed
9 Months Ago on 26 Nov 2024
Mr Ben Robinson Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Ben Robinson (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Ben Robinson (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Ben Robinson Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Appointment of Mr Alan Baker as a director on 26 November 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 2, Flat 11 Tithe Barn Road Wellingborough Northamptonshire NN8 1GD United Kingdom to 71-75 Shelton Street, Covent Garden Shelton Street London WC2H 9JQ on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Ben Robinson on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 71-75 Shelton Street, Covent Garden Shelton Street London WC2H 9JQ England to 71-75 Shelton Street, Covent Garden Shelton Street London WC2H 9JQ on 25 July 2024
Submitted on 25 Jul 2024
Change of details for Mr Ben Robinson as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2, Flat 11 Tithe Barn Road Wellingborough Northamptonshire NN8 1GD on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Ben Robinson on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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