Menna Overview
Here’s a quick overview of THEBES IT SOLUTIONS LIMITED 👀 — a UK based business that started in 2002.
THEBES IT SOLUTIONS LIMITED
- Company statusactive
- Company No04369856
- Age24 years 5 months Incorporated 8 February 2002
- Officers4
Address
10 London Mews, London, W2 1HY
THEBES IT SOLUTIONS LIMITED is an active company incorporated on 8 February 2002. The company was registered 24 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 12 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Aug 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 18 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 27 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 27 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Michael Curtis | director | Jan 1966 | 08 Feb 2002 |
| LONG, Richard | director | Nov 1969 | 05 Aug 2019 |
| MIAH, Muhammad | director | Oct 1973 | 01 Oct 2021 |
| RESTORATION PARTNERS LIMITED | corporate director | 11 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Curtis Hall | Jan 1966 | 06 Apr 2016 |
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
DEVLIN, Michael Alexander John are mutual persons.
LITTLE, Miles are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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LITTLE, Miles are mutual persons.
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Here’s a quick overview of THEBES IT SOLUTIONS LIMITED 👀 — a UK based business that started in 2002.