Themis Risk Holdings Limited

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Themis Risk Holdings Limited

06276943•Private Limited With Share Capital

Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA
Website

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Incorporated

12/06/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Themis Risk Holdings Limited (06276943) is a private limited with share capital incorporated on 12/06/2007 (18 years old) and registered in telford, TF74FA. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 12/06/2007
TF74FA

Financial Overview

Total Assets

£5.0K

Liabilities

£0

Net Assets

£5.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
suketu kishor devani
director
M
michael patrick kennedy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2022
Change Of Name Notice
Category:Change Of Name
Date:29-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2022
Legacy
Category:Accounts
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:25-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-02-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Resolution
Category:Resolution
Date:18-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Resolution
Category:Resolution
Date:01-05-2016
Change Of Name Notice
Category:Change Of Name
Date:01-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2016
Change Of Name Notice
Category:Change Of Name
Date:13-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2016
Resolution
Category:Resolution
Date:20-02-2016
Change Of Name Notice
Category:Change Of Name
Date:20-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2011
Termination Secretary Company With Name
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2011
Legacy
Category:Mortgage
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Incorporation Company
Category:Incorporation
Date:12-06-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date28/02/2026
Filing Date01/02/2025
Latest Accounts31/05/2024

Trading Addresses

Unit 1, Pioneer Park, Halesfield 18, Telford, TF74FARegistered
Unit 1 Evolution, Lakeside Business Village, St Davids Park, Deeside, Clwyd, CH53XP

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Contact

www.smartwaterfoundation.org
Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA