Theipg Ltd, Worthing
Theipg Ltd is a private limited company. Situated at Amelia House, Crescent Road, Worthing BN11 1QR, the aforementioned 10 years old enterprise was incorporated on 2013-10-28 and is officially categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).3 directors can be found in this company: Andrew C. (appointed on 01 February 2024), Diana B. (appointed on 28 October 2013), Robin B. (appointed on 28 October 2013).
| About | |
|---|---|
| Name: Theipg Ltd | |
| Number: 08749971 | |
| Incorporation date: 2013-10-28 | |
| End of financial year: 31 December |
| Address: |
Amelia House Crescent Road Worthing BN11 1QR |
| SIC code: |
46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
Company staff
People with significant control
Emicca Holdings Ltd
30 August 2019
| Address | Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12155380 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robin B.
6 April 2016 - 30 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Diana B.
6 April 2016 - 30 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 82,346 | 516,162 | 1,486,149 | 1,859,070 | 3,116,828 | 3,974,503 | 5,568,734 | 6,895,038 | 4,153,691 |
| Total Assets Less Current Liabilities | 26,468 | 264,906 | 723,897 | 1,266,934 | 2,157,261 | 2,828,531 | 4,093,165 | 5,418,136 | 1,054,752 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 26,266 | 264,906 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,008 | 57,614 | - | - | - | - | - | - | - |
The date for Theipg Ltd confirmation statement filing is 2024-09-13. The previous confirmation statement was submitted on 2023-08-30. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Emicca Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crescent Road, BN11 1QR Worthing, West Sussex. Robin B. who has 1/2 or less of shares, 1/2 or less of voting rights. Diana B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On February 1, 2024 new director was appointed. filed on: 2nd, February 2024 | officers |
Free Download
(2 pages)
|
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