THEVA VENTURES LTD
Active - Accounts Filed
General Information
NAME
THEVA VENTURES LTD
COMPANY NUMBER
13166151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2021
29/04/2021
THEVA GDK LTD
View all previous names
HAVANT
PO9 1HH
Unit 1, Central Retail Park,
Park Way
Havant
PO9 1HH
PO9 1HH
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEVA VENTURES LTD?
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 THEVA VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEVA VENTURES LTD?
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 |
|---|---|---|---|---|
|
25/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2021 - Present (3 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 14/05/2021 | New Board Member Kanthan Thevarajah (911359369) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Kanthan Thevarajah (928281218) Appointed |
| 07/05/2021 | New Company Secretary Kanthan Thevarajah (928281238) Appointed |
| 07/05/2021 | Thusaginy Kiritharan (909876590) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
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