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Thema Group Ltd
Thema Group Ltd is a dormant company incorporated on 12 September 2023 with the registered office located in London, Greater London. Thema Group Ltd was registered 2 years 1 month ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15133062
Private limited company
Age
2 years 1 month
Incorporated
12 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 September 2025
(1 month ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
12 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Thema Group Ltd
Contact
Update Details
Address
843 Finchley Road
London
NW11 8NA
England
Same address since
incorporation
Companies in NW11 8NA
Telephone
Unreported
Email
Unreported
Website
Themagroup.eu
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
George William Askew
Director • Director • British • Lives in England • Born in Aug 1986
Samuel Nicholas Ettelaie
Director • British • Lives in England • Born in Jun 1994
Propeller Partners Ltd
PSC
AQ1440 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thema Capital Limited
Samuel Nicholas Ettelaie and George William Askew are mutual people.
Active
Cell Capital Partners Nominee Limited
George William Askew is a mutual person.
Active
Propeller Partners Limited
Samuel Nicholas Ettelaie is a mutual person.
Active
Ananke Ventures Limited
George William Askew is a mutual person.
Active
Matic Administration Services Ltd
George William Askew is a mutual person.
Active
Cell Capital Partners LLP
George William Askew is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Propeller Partners Ltd (PSC) Appointed
7 Months Ago on 13 Mar 2025
Samuel Nicholas Ettelaie (PSC) Resigned
7 Months Ago on 13 Mar 2025
Aq1440 Ltd (PSC) Appointed
8 Months Ago on 21 Feb 2025
Aq1441 Ltd (PSC) Resigned
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 28 Jan 2025
Mr Samuel Nicholas Ettelaie Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Samuel Nicholas Ettelaie (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Aq1441 Ltd (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Cessation of Aq1441 Ltd as a person with significant control on 21 February 2025
Submitted on 10 Apr 2025
Notification of Aq1440 Ltd as a person with significant control on 21 February 2025
Submitted on 10 Apr 2025
Sub-division of shares on 26 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Samuel Nicholas Ettelaie as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Notification of Propeller Partners Ltd as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Jan 2025
Appointment of Mr Samuel Nicholas Ettelaie as a director on 1 October 2024
Submitted on 10 Oct 2024
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Repayment History
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