Theme Traders Limited

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theme traders limited
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Micro

Theme Traders Limited

03126426Private Limited With Share Capital

843 Finchley Road, London, NW118NA
Incorporated

15/11/1995

Company Age

30 years

Directors

3

Employees

2

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Theme Traders Limited (03126426) is a private limited with share capital incorporated on 15/11/1995 (30 years old) and registered in london, NW118NA. The company operates under SIC code 90030 - artistic creation.

Theme traders is a prop hire company based out of united kingdom.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 15/11/1995
NW118NA
2 employees

Financial Overview

Total Assets

£797.5K

Liabilities

£36.3K

Net Assets

£761.1K

Est. Turnover

£367.9K

AI Estimated
Unreported
Cash

£784.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Mortgage
Date:17-03-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Mortgage
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Mortgage
Date:24-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:10-12-2001
Legacy
Category:Mortgage
Date:08-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2001
Legacy
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Address
Date:23-11-2000
Legacy
Category:Mortgage
Date:06-04-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1998
Legacy
Category:Address
Date:06-01-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

22 Angle Park Terrace, Edinburgh, Midlothian, EH112JX
843 Finchley Road, London, NW118NARegistered
Turpins Yard Oaklands Road, London, NW26LL