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Summary

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Officers7

Documents22

Additional data

Related companies6

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Last updated: Mar 31, 2024

THERA ONEPRIME LTD

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 08 Nov 2019 (5 years ago)

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Summary

NameTHERA ONEPRIME LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12306412
Incorporation Date08 Nov 2019 (5 years ago) / 2824 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MIDDLESEX, PINNER, WISTERIA GRANGE BARN, PIKES END, HA5 2EX

Officers

corporate

IndividualUnited Kingdom

HEROES TECHNOLOGY LTD

Person with significant control


Appointed on23 Feb 2022

individual

IndividualUnited Kingdom

Bruni, Alessio

Director


Appointed on26 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bruni, Riccardo

Director


Appointed on26 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Zucker, Alastair James

Secretary


Appointed on26 Nov 2021

individual

IndividualUnited Kingdom

Sajin, Valeriu

Secretary


Appointed on08 Nov 2019

Resigned on26 Nov 2021

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Documents

DateNameTypeDocument
06 Jan 2023LegacyPARENT_ACCView
06 Jan 2023LegacyGUARANTEE2View
06 Jan 2023Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Apr 2023
    due by 28 Apr 2023
  • Last statement dated14 Apr 2022
Returns
  • Next returns datedue by 06 Dec 2020
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is THERA ONEPRIME LTD's headquarters?

THERA ONEPRIME LTD's headquarters is located at ENGLAND, MIDDLESEX, PINNER, WISTERIA GRANGE BARN, PIKES END, HA5 2EX

What is THERA ONEPRIME LTD's industry?

THERA ONEPRIME LTD is in the industry of Retail sale via mail order houses or via Internet

What year was THERA ONEPRIME LTD started?

THERA ONEPRIME LTD was started in 2019

Sources: Companies House