THEYA LIMITED

THEYA LIMITED is an active private limited company, incorporated on 25 September 2009. The nature of the business is Activities of exhibition and fair organisers. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THEYA LIMITED previously had the company name EVERJET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07030201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1192/198 VAUXHALL BRIDGE ROAD
Post TownLONDON
PostcodeSW1V 1DX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82301 - Activities of exhibition and fair organisers

Company Name History

From 12/10/2009 onwards:
THEYA LIMITED
Prior to 12/10/2009:
EVERJET LIMITED

Directors

(The company's officers)
MISS CAROLINE MARY WARBURTON
(~66 year old British national)
WARREN COTTAGE, SEALE, SURREY, GU10 1JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO. EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2009
MISS CAROLINE MARY WARBURTON
WARREN COTTAGE, SEALE, SURREY, GU10 1JH, UNITED KINGDOM
  • Current Secretary
Appointed on 25/10/2009

Shareholders

(Persons of Significant Control)
Miss Caroline Mary Warburton
(~66 year old British national)
192/198, Vauxhall Bridge Road, London, SW1V 1DX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS CAROLINE MARY WARBURTON
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)

THEYA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1DX.

Map of THEYA LIMITED at local scale
Map of THEYA LIMITED at local scale
Map of THEYA LIMITED at district scale
Map of THEYA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1DX

Other companies with registered offices in SW1V 1DX:

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)