THEMA AI LIMITED
THEMA AI LIMITED is an active private limited company, incorporated on 1 March 2017. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Chatsworth Road, Worthing. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THEMA AI LIMITED has three previous names, the most recent of which was ZERO ONE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10646346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 CHATSWORTH ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN11 1LY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 29/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
62012 - Business and domestic software development
Company Name History
From 23/05/2022 onwards:
THEMA AI LIMITED
From 26/10/2020 to 23/05/2022:
ZERO ONE SERVICES LIMITED
From 11/06/2018 to 26/10/2020:
FALM VENTURES LIMITED
Prior to 11/06/2018:
JOLLY RANCERS LTD
Directors
(The company's officers)
MR FREDERIC DESTIN
(~51 year old Belgian national)
4 GROTTO PASSAGE, LONDON, W1U 4JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2023
MR JONATHAN SIMON LIFSCHUTZ
(~36 year old British national)
31 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2023
MR JONATHAN SIMON LIFSCHUTZ
(~36 year old British national)
31 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2023
MR FINN MACCABE
(~36 year old United Kingdom national)
31 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2017
Shareholders
(Persons of Significant Control)
Mr Finn Maccabe
(~36 year old United Kingdom national)
31 Chatsworth Road, Worthing, West Sussex, BN11 1LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017
Connections
(Shared officers)
CAZOO HOLDINGS LIMITED
- MR FREDERIC GEOFFREY ALBERT DESTIN
CAZOO LTD
- MR FREDERIC GEOFFREY ALBERT DESTIN
- MR FREDERIC GEOFFREY ALBERT DESTIN
HALEY MCLANE LTD
- MR FREDERIC GEOFFREY ALBERT DESTIN
- MR FREDERIC GEOFFREY ALBERT DESTIN
- MR FREDERIC GEOFFREY ALBERT DESTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THEMA AI LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1LY.
Map of THEMA AI LIMITED at local scale
Map of THEMA AI LIMITED at district scale
More Companies in BN11 1LY
Other companies with registered offices in BN11 1LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)