Theseahive Limited, Richmond
Theseahive Limited is a private limited company. Registered at Nucleus House 2Nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA, the aforementioned 3 years old business was incorporated on 2021-02-22 and is classified as "fitness facilities" (Standard Industrial Classification: 93130).4 directors can be found in this enterprise: Brian M. (appointed on 01 November 2022), Simon H. (appointed on 23 May 2022), Adam L. (appointed on 23 May 2022). Among the secretaries (1 in total), we can name: Simon H. (appointed on 23 February 2021).
| About | |
|---|---|
| Name: Theseahive Limited | |
| Number: 13217060 | |
| Incorporation date: 2021-02-22 | |
| End of financial year: 31 December |
| Address: |
Nucleus House 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA |
| SIC code: |
93130 - Fitness facilities |
Company staff
People with significant control
Jim S.
22 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
16 December 2021 - 9 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
22 February 2021 - 23 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2 | 260,137 |
| Fixed Assets | - | 576,214 |
| Total Assets Less Current Liabilities | 2 | 822,231 |
The deadline for Theseahive Limited confirmation statement filing is 2024-03-06. The previous one was filed on 2023-02-21. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Jim S. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon H. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|