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Thyra Ltd

Thyra Ltd is an active company incorporated on 3 December 2023 with the registered office located in London, Greater London. Thyra Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15324409
Private limited company
Age
1 year 10 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Danish • Lives in Denmark • Born in Dec 1972
Director • Student • Danish • Lives in UK • Born in Jun 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Midgaard Ltd
Henrik Hubschmann is a mutual person.
Active
Skuld Ltd
Henrik Hubschmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.56K
Turnover
Unreported
Employees
1
Total Assets
£279.3K
Total Liabilities
-£279.3K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Henrik Hubschmann Details Changed
1 Year Ago on 10 Oct 2024
Midgaard Ltd (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Midgaard Ltd Details Changed
1 Year Ago on 10 Oct 2024
Yasmine Rolskov Hubschmann Appointed
1 Year 2 Months Ago on 7 Aug 2024
Rf Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Rf Secretaries Limited Appointed
1 Year 10 Months Ago on 5 Dec 2023
Incorporated
1 Year 10 Months Ago on 3 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Midgaard Ltd as a person with significant control on 10 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Henrik Hubschmann on 10 October 2024
Submitted on 24 Oct 2024
Director's details changed for Midgaard Ltd on 10 October 2024
Submitted on 24 Oct 2024
Appointment of Yasmine Rolskov Hubschmann as a director on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 11 Apr 2024
Appointment of Rf Secretaries Limited as a secretary on 5 December 2023
Submitted on 5 Dec 2023
Incorporation
Submitted on 3 Dec 2023
Repayment History
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