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Theia Group Ltd

Theia Group Ltd is a liquidation company incorporated on 16 July 2019 with the registered office located in Belfast, County Down. Theia Group Ltd was registered 6 years ago.
Status
Liquidation
Company No
NI662960
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1028 days
Dated 5 November 2021 (3 years ago)
Next confirmation dated 5 November 2022
Was due on 19 November 2022 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 866 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
C/O The Insolvency Service, Adelaide House
39-49 Adelaide Street
Belfast
BT2 8FD
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Unit 542, Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Northern Ireland • Born in May 1985
Director • British • Lives in Northern Ireland • Born in Oct 1979
Mr Ian Terry Mayhew
PSC • British • Lives in Northern Ireland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tas Digital Limited
Ian Terry Mayhew is a mutual person.
Active
One House Limited
Tim Lyness is a mutual person.
Active
Kauffee Ltd
Ian Terry Mayhew and Tim Lyness are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£118.71K
Increased by £2.07K (+2%)
Total Liabilities
-£102.51K
Increased by £14.42K (+16%)
Net Assets
£16.2K
Decreased by £12.35K (-43%)
Debt Ratio (%)
86%
Increased by 10.83% (+14%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Court Order to Wind Up
2 Years 5 Months Ago on 5 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Micro Accounts Submitted
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Mr Tim Lyness (PSC) Details Changed
4 Years Ago on 25 Sep 2020
Mr Ian Terry Mayhew Details Changed
4 Years Ago on 25 Sep 2020
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Documents
Registered office address changed from Unit 542, Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 10 April 2025
Submitted on 10 Apr 2025
Order of court to wind up
Submitted on 5 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2023
Micro company accounts made up to 31 July 2021
Submitted on 20 Jan 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 16 Nov 2021
Micro company accounts made up to 31 July 2020
Submitted on 15 Feb 2021
Confirmation statement made on 5 November 2020 with no updates
Submitted on 11 Nov 2020
Change of details for Mr Tim Lyness as a person with significant control on 25 September 2020
Submitted on 29 Sep 2020
Change of details for Mr Ian Terry Mayhew as a person with significant control on 25 September 2020
Submitted on 28 Sep 2020
Repayment History
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