Thepes Limited. net worth, address, company information. Free

Company search

Thepes Limited (number 08135573) is a private limited company incorporated on 2012-07-09 in United Kingdom. The company can be found at Unit 8 Laceby Business Park, Grimsby Road, Laceby DN37 7DP. Having undergone a change in 2022-04-12, the previous name the company utilized was Eb7 Sustainability Limited. Thepes Limited operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Thepes Limited
Number	08135573
Date of Incorporation:	2012-07-09
End of financial year:	31 July
Address:	Unit 8 Laceby Business Park, Grimsby Road, Laceby, DN37 7DP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Liza L. (in the company from 27 March 2023), Neil I. (appointment date: 09 July 2012). The Companies House lists 2 persons of significant control, namely: Lizurelee Holdings Ltd can be reached at Laceby, DN37 7DP Grimsby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil I. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	32,493	74,389	118,476	214,680	164,646	191,657	209,653	325,078	353,830	770,315	1,020,710
Fixed Assets	-	607	1,842	826	1,591	2,221	24,967	21,941	-	-	-
Total Assets Less Current Liabilities	-	47,656	81,587	123,720	61,654	80,179	101,644	201,840	-	-	-
Number Shares Allotted	4	4	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	18,141	47,656	81,219	123,555	-	-	-	-	-	-	-
Tangible Fixed Assets	-	607	1,842	826	-	-	-	-	-	-	-

People with significant control

Lizurelee Holdings Ltd

31 March 2022

Address	Unit 8 Laceby Business Park Laceby, Grimsby, DN37 7DP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13488757
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil I.

6 April 2016 - 31 March 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 11th, March 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 11th, March 2024 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 8 Laceby Business Park Grimsby Road Laceby North East Lincolnshire DN37 7DP. Change occurred on October 6, 2023. Company's previous address: Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom. filed on: 6th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 18, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2023 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 6th, July 2023 \| incorporation	Free Download
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (8 pages)
(AP01) On March 27, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 18, 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 081355730001, created on June 8, 2022 filed on: 13th, June 2022 \| mortgage	Free Download (43 pages)
(CERTNM) Company name changed EB7 sustainability LIMITEDcertificate issued on 12/04/22 filed on: 12th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC02) Notification of a person with significant control March 31, 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 31, 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 18, 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 18, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on August 25, 2020 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 11th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 18, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Holborn Tower 137-144 High Holborn London WC1V 6PL. Change occurred on April 26, 2019. Company's previous address: Studio 1B 63 Webber Street London SE1 0QW. filed on: 26th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 12th, April 2019 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on January 16, 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: January 16, 2019) of a secretary filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 18, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On May 17, 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 1, 2015: 1000.00 GBP filed on: 6th, June 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2018 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates July 9, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 9, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 1, 2015 - 1000.00 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 11th, August 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 1, 2015: 1000.00 GBP filed on: 30th, July 2015 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 24, 2015 filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 24, 2015 filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on July 24, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 24, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
(CH01) On March 1, 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(CH01) On March 1, 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(CH03) On March 1, 2014 secretary's details were changed filed on: 26th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 26, 2014: 4.00 GBP capital
(CH01) On March 1, 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(CH01) On March 1, 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 11, 2014. Old Address: Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE England filed on: 11th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2013 filed on: 17th, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 16th, July 2013 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2012 \| incorporation	Free Download (41 pages)

Companies nearby - by postcode
Angela Yates Food Systems Compliance Ltd
Uk Multibrands Ltd
Deerness Structural Engineering And Design Limited
Ajes It/ot Consultancy Limited


Lincolnshire Maintenance Solutions Ltd
Grimsby Pipework And Engineering Ltd
Sweeney's Of Scartho Ltd