THEBI LIMITED
Active - Accounts Filed
General Information
NAME
THEBI LIMITED
COMPANY NUMBER
09350047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/2018
22/02/2022
POLVENTON LIMITED
View all previous names
LONDON
WC2A 2JR
Eridge Park
Eridge Green
Tunbridge Wells
Kent
TN3 9HA
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEBI 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 THEBI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEBI 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 |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 21 Past: 30 |
View Report |
|
11/12/2014 - Present (9 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 16/02/2023 | Yvonne Audrey Smith (919337090) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
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