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Thedon Solutions Limited

Thedon Solutions Limited is a liquidation company incorporated on 21 June 2011 with the registered office located in Dundee, City of Dundee. Thedon Solutions Limited was registered 14 years ago.
Status
Liquidation
Company No
SC402068
Private limited company
Scottish Company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2023 (2 years 2 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (9 months ago)
Contact
Address
C/O Begbies Traynor River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 12 Mar 2024 (1 year 10 months ago)
Previous address was 44 Bank Street Kilmarnock KA1 1HA Scotland
Telephone
01415544453
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1954
Director • Financial Director • British • Lives in UK • Born in May 1954
Mrs Rosemary Anne Ventilla
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£41.52K
Decreased by £19.08K (-31%)
Total Liabilities
-£36.39K
Decreased by £18.06K (-33%)
Net Assets
£5.13K
Decreased by £1.02K (-17%)
Debt Ratio (%)
88%
Decreased by 2.2% (-2%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
Mr Gerald Ventilla Details Changed
3 Years Ago on 1 Dec 2022
Mrs Rosemary Anne Ventilla Details Changed
3 Years Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
4 Years Ago on 18 Nov 2021
Rosemary Anne Ventilla (PSC) Appointed
8 Years Ago on 10 Aug 2017
Mr Gerald Ventilla (PSC) Details Changed
8 Years Ago on 10 Aug 2017
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Documents
Resolutions
Submitted on 14 Mar 2024
Registered office address changed from 44 Bank Street Kilmarnock KA1 1HA Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 12 March 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 7 Dec 2023
Change of details for Mr Gerald Ventilla as a person with significant control on 10 August 2017
Submitted on 7 Dec 2023
Director's details changed for Mrs Rosemary Anne Ventilla on 1 December 2022
Submitted on 7 Dec 2023
Director's details changed for Mr Gerald Ventilla on 1 December 2022
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 10 August 2017
Submitted on 7 Dec 2023
Notification of Rosemary Anne Ventilla as a person with significant control on 10 August 2017
Submitted on 7 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 29 Aug 2023
Repayment History
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