Theia Properties Ltd
- Company number
- 11898339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Anticipative Ltd (until 15 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, Matthew Alexander | Director | 22 Mar 2019 | 9 Feb 2023 |
| FARNDEN, Cheryl | Director | 10 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Alexander Burnett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2019 | 10 Aug 2022 |
| Mr Matthew Alexander Burnett | Ownership Of Shares 25 To 50 Percent | 17 Jul 2026 | |
| Miss Cheryl Farnden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £675 | - | 0 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 Dormant | £0 | - | 0 |
| 31 Mar 2021 Dormant | £1,000 | £0 | - |
| 31 Mar 2020 Dormant | £1,000 | £1,000 | - |
Connections
Registered address
79,087 companies are registered at this address - likely a registration agent.