Menna Overview
Here’s a quick overview of THEA WELLBEING LTD 👀 — a London based business that started in 2019.
THEA WELLBEING LTD
- Company statusliquidation
- Company No12378632
- Age6 years 7 months Incorporated 27 December 2019
- Officers4
Address
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
THEA WELLBEING LTD is an liquidation company incorporated on 27 December 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Creditors Return Of Final Meeting
2 Months Ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Liquidation Voluntary Statement Of Affairs
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 19 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 30 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 04 Aug 2021
Second Filing Capital Allotment Shares
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Steve | director | Aug 1963 | 27 Dec 2019 |
| BERGER, Matthew Grant | director | Jul 1971 | 26 Aug 2020 |
| BRETT, Graham Ashley | director | Jan 1956 | 27 Dec 2019 |
| PRAX, David Lazare | director | May 1954 | 26 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Grant Berger | Jul 2022 | 30 Sept 2022 |
| Mr David Lazare Prax | May 1954 | 15 Jul 2020 |
| Therefore Limited | 06 Jan 2020 | |
| Mr Steve Ball | Aug 1963 | 27 Dec 2019 |
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Here’s a quick overview of THEA WELLBEING LTD 👀 — a London based business that started in 2019.