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Theoni Ltd

Theoni Ltd is an active company incorporated on 5 November 2020 with the registered office located in Glasgow, City of Glasgow. Theoni Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC679931
Private limited company
Scottish Company
Age
5 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 807 days
Dated 4 November 2022 (3 years ago)
Next confirmation dated 4 November 2023
Was due on 18 November 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1185 days
Awaiting first accounts
For period ending 30 November 2021
Due by 5 November 2022 (3 years remaining)
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Contact
Address
Office 1 Newton Place
Glasgow
G3 7PR
Scotland
Address changed on 7 Mar 2024 (1 year 11 months ago)
Previous address was 147 Crieff Road Perth Perthshire PH1 2PB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Vasile Ilie
PSC • Director • Romanian • Lives in Scotland • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Theoni Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 7 Mar 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Dec 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2022
Confirmation Submitted
4 Years Ago on 19 Nov 2021
Vasile Ilie (PSC) Appointed
5 Years Ago on 1 Feb 2021
Abdelmaaboud Abdelmonsef Elaggouri (PSC) Resigned
5 Years Ago on 1 Feb 2021
Abdelmaaboud Abdelmonsef Elaggouri Resigned
5 Years Ago on 1 Feb 2021
Mr Vasile Ilie Appointed
5 Years Ago on 1 Feb 2021
Incorporated
5 Years Ago on 5 Nov 2020
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Documents
Registered office address changed from 147 Crieff Road Perth Perthshire PH1 2PB Scotland to Office 1 Newton Place Glasgow G3 7PR on 7 March 2024
Submitted on 7 Mar 2024
Notification of Vasile Ilie as a person with significant control on 1 February 2021
Submitted on 7 Mar 2024
Cessation of Abdelmaaboud Abdelmonsef Elaggouri as a person with significant control on 1 February 2021
Submitted on 7 Mar 2024
Termination of appointment of Abdelmaaboud Abdelmonsef Elaggouri as a director on 1 February 2021
Submitted on 7 Mar 2024
Appointment of Mr Vasile Ilie as a director on 1 February 2021
Submitted on 7 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 29 Nov 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 19 Nov 2021
Incorporation
Submitted on 5 Nov 2020
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Repayment History
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