Thebes It Solutions Limited
Company Profile
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SmallThebes It Solutions Limited
04369856•Private Limited With Share Capital
10 London Mews, London, W21HY
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Incorporated
08/02/2002
Company Age
24 years
Directors
4
Employees
42
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thebes It Solutions Limited (04369856) is a private limited with share capital incorporated on 08/02/2002 (24 years old) and registered in london, W21HY. The company operates under SIC code 62090 - other information technology service activities.
Our clients face a conundrum. they know the business impact they want. but achieving it is frustrated by suppliers’ contractual gotchas and internal budget uncertainties. we solve this by delivering assured outcomes.”
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 08/02/2002
W21HY
42 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£1.81M
Net Assets
£9.1K
Est. Turnover
£4.30M
AI Estimated
Unreported
Cash
£4.8K
Key Metrics
42
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:11-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2015
Resolution
Category:Resolution
Date:03-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Mortgage
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Accounts
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Capital
Date:26-10-2002
Legacy
Category:Address
Date:26-10-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Incorporation Company
Category:Incorporation
Date:08-02-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts30/06/2025
Trading Addresses
10 London Mews, London, W21HY
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