| Company Name | Thema Consultants Limited |
|---|---|
| Directors | Simon Peers and Colin David Smith |
| Company Status | Active |
| Company Number | 03141809 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Peers |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Knights Ridge Orpington Kent BR6 9UJ |
| Director Name | Mr Colin David Smith |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(24 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Secretary Name | Ian Peers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Harvest Bank Road West Wickham Kent BR4 9DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | themaconsultants.com |
|---|---|
| Telephone | 08447722325 |
| Telephone region | Unknown |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £656 |
| Current Liabilities | £17,722 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 17 February 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 24 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 23 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 9 March 2020 | Appointment of Mr Colin David Smith as a director on 1 March 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 28 February 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 1 February 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 March 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 March 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 4 March 2013 | Termination of appointment of Ian Peers as a secretary (1 page) |
| 4 March 2013 | Termination of appointment of Ian Peers as a secretary (1 page) |
| 4 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Simon Peers on 28 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Simon Peers on 28 December 2009 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from c/o daniels & co 111A station road west wickham kent BR4 0PX (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from c/o daniels & co 111A station road west wickham kent BR4 0PX (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 21 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 21 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 January 2000 | Return made up to 28/12/99; full list of members
|
| 14 January 2000 | Return made up to 28/12/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 2 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 14 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 4 February 1997 | Return made up to 28/12/96; full list of members
|
| 4 February 1997 | Return made up to 28/12/96; full list of members
|
| 14 April 1996 | Accounting reference date notified as 30/09 (1 page) |
| 14 April 1996 | Accounting reference date notified as 30/09 (1 page) |
| 11 January 1996 | Director resigned (2 pages) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | New secretary appointed (2 pages) |
| 11 January 1996 | Director resigned (2 pages) |
| 11 January 1996 | New director appointed (1 page) |
| 11 January 1996 | New director appointed (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | New secretary appointed (2 pages) |
| 28 December 1995 | Incorporation (38 pages) |
| 28 December 1995 | Incorporation (38 pages) |