Theben Uk Limited

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Theben Uk Limited

03201367•Private Limited With Share Capital

Second Floor, 87 - 88 Turnmill Street, London, EC1M5QU
WebsiteEmail02084521112

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Incorporated

15/05/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

26400

Risk

not scored

Company Overview

Registration, classification & business activity

Theben Uk Limited (03201367) is a private limited with share capital incorporated on 15/05/1996 (29 years old) and registered in london, EC1M5QU. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Small
Incorporated 15/05/1996
EC1M5QU

Financial Overview

Total Assets

£14.24M

Liabilities

£7.05M

Net Assets

£7.19M

Cash

£8.84M

Key Metrics

2

Directors

1

Shareholders

3

Patents

Board of Directors

2
P
paul sebastian schwenk
director
A
andreas nisch
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Legacy
Category:Mortgage
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Auditors Resignation Company
Category:Auditors
Date:21-12-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Annual Return
Date:10-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1999
Legacy
Category:Mortgage
Date:16-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Annual Return
Date:28-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1997
Miscellaneous
Category:Miscellaneous
Date:30-12-1996
Resolution
Category:Resolution
Date:30-12-1996
Legacy
Category:Capital
Date:19-12-1996
Resolution
Category:Resolution
Date:19-12-1996
Legacy
Category:Capital
Date:19-12-1996
Legacy
Category:Address
Date:30-10-1996
Resolution
Category:Resolution
Date:01-10-1996

Import / Export

Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months19

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date02/04/2026
Latest Accounts31/12/2024

Trading Addresses

Second Floor, 87 - 88 Turnmill Street, London, Ec1M 5Qu, EC1M5QURegistered
Unit 2, Panattoni Park, Luton Road, Luton, Bedfordshire, LU49TT

Contact

02084521112
admin@timeguard.comenquiries@timeguard.compersonnel@timeguard.comsales@timeguard.comhelpline@timeguard.compostmaster2@timeguard.com
theben.de
Second Floor, 87 - 88 Turnmill Street, London, EC1M5QU