Menna Overview
Here’s a quick overview of THEIA INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2023.
THEIA INFRASTRUCTURE LIMITED
- Company statusactive
- Company No15140537
- Age3 years 2 months Incorporated 15 September 2023
- Officers2
Address
32 Willoughby Road, London, N8 0JG, England
THEIA INFRASTRUCTURE LIMITED is an active company incorporated on 15 September 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities, 61300 Satellite telecommunications activities, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 13 Sep 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 12 May 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2023
Incorporation Company
3 Years Ago on 15 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYENS, Jessica | director | Jan 1998 | 15 Nov 2023 |
| MAUR, Josef Anselm Benedikt Wilhelm | director | Feb 1992 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Hilde Dons | Dec 1984 | 15 Sept 2023 |
| Dr Kris Rombouts | Sep 1984 | 15 Sept 2023 |
| Asteria Infrastructure B.V. | 15 Sept 2023 |
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Menna Overview
Here’s a quick overview of THEIA INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2023.