Menna Overview
Here’s a quick overview of THEBEN UK LIMITED 👀 — a Harrow based business that started in 1996.
THEBEN UK LIMITED
- Company statusactive
- Company No03201367
- Age30 years 2 months Incorporated 15 May 1996
- Officers2
Address
Second Floor, 87 Kenton Road, Harrow, HA3 0AH, England
THEBEN UK LIMITED is an active company incorporated on 15 May 1996 and based in Harrow, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics
Accounts
Available to 30 December 2023. Next accounts due by 30 March 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 07 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NISCH, Andreas | director | Sep 1975 | 23 Feb 2023 |
| SCHWENK, Paul Sebastian | director | Feb 1981 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Theben Ag | 06 Apr 2016 |
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Here’s a quick overview of THEBEN UK LIMITED 👀 — a Harrow based business that started in 1996.