Themeplace Limited
Company Profile
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UnknownThemeplace Limited
05455500•Private Limited With Share Capital
40 Peterborough Road, Fulham, London, SW63BN
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Incorporated
18/05/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Themeplace Limited (05455500) is a private limited with share capital incorporated on 18/05/2005 (20 years old) and registered in london, SW63BN. The company operates under SIC code 41100 - development of building projects.
Themeplace limited is a construction company based out of 6th floor remo house 310-312 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 18/05/2005
SW63BN
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Mortgage
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Accounts
Date:27-03-2006
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Address
Date:07-07-2005
Incorporation Company
Category:Incorporation
Date:18-05-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
40 Peterborough Road, Fulham, London, Sw6 3Bn, SW63BNRegistered
Related Companies
10
Contact
40 Peterborough Road, Fulham, London, SW63BN