Thetin Limited
Company Profile
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SmallThetin Limited
04237948•Private Limited With Share Capital
215A Brecknock Road, London, N195AA
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Incorporated
20/06/2001
Company Age
24 years
Directors
1
Employees
24
SIC Code
74100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thetin Limited (04237948) is a private limited with share capital incorporated on 20/06/2001 (24 years old) and registered in london, N195AA. The company operates under SIC code 74100 - specialised design activities.
By developing long-term, trusted relationships we empower our clients to understand and adapt to the ever-changing digital world.our 25-strong team based in london & newcastle consists of project managers, designers, strategists and front & back-end developers. working together with our clients we p...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 20/06/2001
N195AA
24 employees
Financial Overview
Total Assets
£860.9K
Liabilities
£826.9K
Net Assets
£33.9K
Est. Turnover
£1.23M
AI Estimated
Unreported
Cash
£224.9K
Key Metrics
24
Employees
1
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Cancellation Shares
Category:Capital
Date:01-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Resolution
Category:Resolution
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2007
Legacy
Category:Officers
Date:01-06-2007
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Address
Date:09-08-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Officers
Date:12-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2003
Legacy
Category:Mortgage
Date:08-01-2003
Resolution
Category:Resolution
Date:03-01-2003
Legacy
Category:Capital
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Capital
Date:03-01-2003
Legacy
Category:Address
Date:03-12-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Capital
Date:11-04-2002
Legacy
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:28-06-2001
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
215A-215B Brecknock Road, London, N195AARegistered
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