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Company profile

THETA BIDCO LIMITED

active • ltd • Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

Company no.13680495Officers8Documents20

Key company facts

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Company Number
13680495
Company Status
active
Type
ltd
Date Of Creation
2021-10-14
Registered Office
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted30 Dec 20255 Months
Accounts Submitted11 Sep 20258 Months
Confirmation Statement Submitted8 Aug 20259 Months
CRASTA, Alwyn Dinesh Resigned24 Apr 20251 Year
AL FAISAL, Faisal Abdullah, Prince Resigned24 Apr 20251 Year
ABRAAM, Peter Resigned24 Apr 20251 Year
MOHTASEB, Abdullah Resigned24 Apr 20251 Year
BOUAZZA, Samia Resigned24 Apr 20251 Year
GERSON, Richard Matthew Resigned24 Apr 20251 Year
O REGAN, Bill Anthony Appointed24 Apr 20251 Year
O'REGAN, Bill Anthony, Mr. Appointed24 Apr 20251 Year
MAHMOOD, Muhammad Kashif, Mr. Appointed24 Apr 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
replacement-filing-of-confirmation-statement-with-made-up-date2026-05-28Open PDF
change-to-a-person-with-significant-control2026-05-26Open PDF
accounts-with-accounts-type-full2025-12-30Open PDF
change-account-reference-date-company-current-shortened2025-09-11Open PDF
confirmation-statement-with-no-updates2025-08-08Open PDF
memorandum-articles2025-07-10Open PDF
notification-of-a-person-with-significant-control2025-05-19Open PDF
cessation-of-a-person-with-significant-control2025-05-09Open PDF
second-filing-of-director-appointment-with-name2025-05-07Open PDF
termination-director-company-with-name-termination-date2025-05-02Open PDF
appoint-person-director-company-with-name-date2025-05-02Open PDF
appoint-person-director-company-with-name-date2025-05-02Open PDF