Menna Overview
Here’s a quick overview of THEMA AI LIMITED 👀 — a Worthing, West Sussex based business that started in 2017.
THEMA AI LIMITED
- Company statusactive
- Company No10646346
- Age9 years 4 months Incorporated 1 March 2017
- Officers3
Address
31 Chatsworth Road, Worthing, West Sussex, BN11 1LY, United Kingdom
THEMA AI LIMITED is an active company incorporated on 1 March 2017 and based in Worthing, West Sussex, United Kingdom. The company was registered 9 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)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Memorandum Articles
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESTIN, Frederic Geoffrey Albert | director | May 1972 | 27 Oct 2023 |
| LIFSCHUTZ, Jonathan Simon | director | Mar 1988 | 02 Mar 2023 |
| MACCABE, Finn | director | Sep 1987 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Simon Lifschutz | Mar 1988 | 02 Mar 2023 |
| Mr Finn Maccabe | Sep 1987 | 01 Mar 2017 |
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Menna Overview
Here’s a quick overview of THEMA AI LIMITED 👀 — a Worthing, West Sussex based business that started in 2017.