THEPES LIMITED
Active - Accounts Filed
General Information
NAME
THEPES LIMITED
COMPANY NUMBER
08135573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/07/2012
(12 years and 5 months old)
WEBSITE
www.eb7.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/07/2012
12/04/2022
EB7 SUSTAINABILITY LIMITED
NORTH EAST LINCOLNSHIRE
DN37 7DP
Telephone: 02071486290
TPS: No
Holborn Tower
137-144 High Holborn
London
WC1V 6PL
Telephone: 71486290
Unit 8 Laceby Business Park
Grimsby Road
Laceby
North East Lincolnsh
DN37 7DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2012 - Present (12 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2012 - 24/07/2015 (3years) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2012 - 24/07/2015 (3years) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Liza Bernadette Lee (928438095) Appointed |
| 16/12/2022 | John Douglas Barnes (913871213) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 16/04/2019 | New Accounts filed |
| 18/01/2019 | John Barnes (917048779) has left the board |
| 18/01/2019 | New Company Secretary A G SMITH & CO LTD (925430024) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 06/08/2015 | Neil Ingham (917048777) has left the board |
| 06/08/2015 | New Board Member Neil Patrick Ingham (908726240) Appointed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | Ian Thody (912606428) has left the board |
| 30/07/2015 | Daniel Fitzpatrick (917048776) has left the board |
| 03/05/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 15/01/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
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