Theta Consultants International Limited
- Company number
- 09234335
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2014
- Nature of business
- Agents involved in the sale of a variety of goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANEV, Mitko Slavov | Director | 19 Oct 2024 | 2 Aug 2026 |
| TIAH, Regina | Director | 2 Aug 2026 | 15 Aug 2026 |
| ISHTY TAMIMI, Mohammad Radwan Othman | Director | 15 Aug 2026 | |
| ISMAIL, Obaidah Mohd Said | Director | 15 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mathew Alexander Caird | Ownership Of Shares 75 To 100 Percent | 10 Nov 2021 | 18 Oct 2024 |
| Mr Mitko Slavov Manev | Ownership Of Shares 75 To 100 Percent | 19 Oct 2024 | 2 Aug 2026 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Aug 2026 | 15 Aug 2026 |
| Mr Obaidah Mohd Said Ismail | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Aug 2026 | |
| Mr Mohammad Radwan Othman Ishty Tamimi | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £73,296 | - | 1 |
| 30 Sep 2024 | £1,778 | - | 1 |
| 30 Sep 2023 | £375,396 | £26,422 | 3 |
| 30 Sep 2022 | £347,658 | - | 5 |
| 30 Sep 2021 | £308,691 | £103,750 | 2 |
| 30 Sep 2020 | £76,963 | - | 2 |
| 30 Sep 2019 | £4,700 | - | 1 |
| 30 Sep 2018 Dormant | £1 | - | - |
| 30 Sep 2017 Dormant | £1 | - | - |
| 30 Sep 2016 Dormant | £1 | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |