| Company Name | Themeattic Limited |
|---|---|
| Director | Harry James Bradbury |
| Company Status | Active |
| Company Number | 09947617 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Harry James Bradbury |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anick House Anick House Anick Hexham NE46 4LW |
| Secretary Name | Mrs Judith Bradbury |
|---|---|
| Status | Current |
| Appointed | 22 May 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | Anick House Anick House Anick Hexham NE46 4LW |
| Director Name | Mr Christopher Stanley Blaxall |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anick House Anick House Anick Hexham Northumberland NE46 4LW |
Location
| Registered Address | Anick House Anick House Anick Hexham NE46 4LW |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Sandhoe |
| Ward | Corbridge |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 26 October 2023 | Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 October 2023 (1 page) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 12 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 22 December 2020 | Registered office address changed from Anick House Anick House Anick Hexham Northumberland NE46 4LW United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 December 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 31 January 2018 (9 pages) |
| 25 May 2018 | Appointment of Mrs Judith Bradbury as a secretary on 22 May 2018 (2 pages) |
| 25 May 2018 | Termination of appointment of Christopher Stanley Blaxall as a director on 22 May 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 6 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 12 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 12 January 2016 | Incorporation Statement of capital on 2016-01-12
|
| 12 January 2016 | Incorporation Statement of capital on 2016-01-12
|