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Summary

Contact details

Officers4

Finance3

Events2

Documents18

Additional data

Related companies3

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Last updated: Jun 01, 2024

THEBI LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2014 (10 years ago)

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Summary

NameTHEBI LIMITED
Historical names
  • POLVENTON LIMITED
  • POLVENTON LANDSCAPING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09350047
Incorporation Date11 Dec 2014 (10 years ago) / 2145 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

Officers

individual

IndividualUnited Kingdom

Mr David Austin Smith

Person with significant control


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Yvonne Audrey Smith

Person with significant control


Appointed on01 Jun 2016

Resigned on04 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Yvonne Audrey

Director


Appointed on11 Dec 2014

Resigned on03 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, David Austin

Director


Appointed on11 Dec 2014

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

22 Feb 2022

Name changePOLVENTON LIMITED

15 Jan 2018

Name changePOLVENTON LANDSCAPING LIMITED

Documents

DateNameTypeDocument
23 Feb 2022Change registered office address company with date old address new addressAD01View
22 Feb 2022Certificate change of name companyCERTNMView
10 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

Frequently asked questions

Where is THEBI LIMITED's headquarters?

THEBI LIMITED's headquarters is located at ENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

What is THEBI LIMITED's industry?

THEBI LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was THEBI LIMITED started?

THEBI LIMITED was started in 2014

Sources: Companies House