THEMED RETAIL WORLDWIDE LTD

THEMED RETAIL WORLDWIDE LTD is an active private limited company, incorporated on 20 February 2020. The nature of the business includes Non-specialised wholesale trade and two other classifications. The company's registered office is on London Road, Waterlooville. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THEMED RETAIL WORLDWIDE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAXASSSIST ACCOUNTANTS, 2 LONDON ROAD
Address Line 2	PURBROOK
Post Town	WATERLOOVILLE
Country	ENGLAND
Postcode	PO7 5LJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	20/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THEMED RETAIL WORLDWIDE LTD

Directors

(The company's officers)

MR SETH DANIEL BISHOP

(~61 year old British national)

2 LONDON ROAD, PURBROOK, WATERLOOVILLE, PO7 5LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2020

Shareholders

(Persons of Significant Control)

Mr Seth Daniel Bishop

(~61 year old British national)

2, London Road, Purbrook, Waterlooville, PO7 5LJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/02/2020

Mr Christopher Dennis Overley

(~53 year old American national)

Taxasssist Accountants, 2, London Road, Purbrook, Waterlooville, PO7 5LJ, England

Owns between 25% and 50% of the shares.

Notified on 22/10/2020

Mr Jean-Baptiste Nicolas Louis Marie Joseph Debains

(~56 year old French national)

Taxasssist Accountants, 2, London Road, Purbrook, Waterlooville, PO7 5LJ, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2021

Connections

(Shared officers)

APERTA INVEST LTD

MR SETH DANIEL BISHOP

BLUE LIGHT BRANDS LIMITED

SETH BISHOP

Source: Companies House

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)