THALIA VENTURES LIMITED
Non-Trading
General Information
NAME
THALIA VENTURES LIMITED
COMPANY NUMBER
07332754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2010
07/01/2022
CESPA VENTURES LIMITED
MANCHESTER
M1 4HB
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
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 |
|---|---|---|
| CESPA UK LIMITED | Non-Trading | View Report |
| CESPA VENTURES LIMITED | Non-Trading | View Report |
| AMEYCESPA (MK) HOLDING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALIA VENTURES 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 THALIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALIA VENTURES 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
02/08/2010 - 30/06/2014 (3 years and 10 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Nicholas John Dawson (930339764) has left the board |
| 21/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 02/06/2023 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 02/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930964428) Appointed |
| 29/03/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Nicholas John Dawson (930339764) Appointed |
| 11/10/2022 | New Board Member Alejandro Veramendi (929006319) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Nicholas John Dawson (929599067) Appointed |
| 23/05/2022 | David MacBrayne (907154670) has left the board |
| 23/05/2022 | Francisco Hevia Gonzalez (925341285) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member David MacBrayne (907154670) Appointed |
| 04/03/2020 | Olga Redondo (923828791) has left the board |
| 22/01/2020 | Change in Reg. Office |
| 29/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Francisco Hevia Gonzalez (925341285) Appointed |
| 08/11/2018 | Robert Edmondson (920373668) has left the board |
| 09/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Francisco Havia (915689049) has left the board |
| 27/09/2017 | New Board Member Olga Redondo (923828791) Appointed |
| 27/09/2017 | New Board Member Robert Edmondson (920373668) Appointed |
| 23/07/2017 | New Annual Return filed |
| 23/11/2016 | Jakob Andreas Rydberg (916919551) has left the board |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (915310302) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 02/06/2015 | New Accounts filed |
| 01/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 23/07/2014 | Gonzalo Nieto Mier (915310304) has left the board |
| 20/08/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Javier Llanso Benito (915310303) has left the board |
| 11/04/2013 | Javier Llanso Benito (915310303) has left the board |
| 11/04/2013 | Change in Reg. Office |
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