| Company Name | Themisyu Limited |
|---|---|
| Directors | John Axel Hans Andersson and Themisyu Holdings Ltd |
| Company Status | Active |
| Company Number | 08291658 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Axel Hans Andersson |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 15 September 2013(10 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Sales Manager |
| Country of Residence | Sweden |
| Correspondence Address | Flemingg 15 Stockholm 112 26 |
| Director Name | Themisyu Holdings Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2013(10 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Correspondence Address | Unit 1010 Miramar Tower 132 Nathan Road Tsimshatsui Kowloon Hong Kong China |
| Director Name | Reza Ebrat |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Reza Ebrat Rydsgatan 7m Bramhult 50731 |
| Director Name | Carl Niklas Hedelin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | Niklas Hedelin Ovrekvarngatan 60 Boras 50453 |
| Secretary Name | Apex Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth TW7 5NQ |
Location
| Registered Address | 22 Friars Street Sudbury CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 13 February 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 February 2017 | Termination of appointment of Apex Corporate Limited as a secretary on 13 November 2016 (1 page) |
| 9 February 2017 | Termination of appointment of Apex Corporate Limited as a secretary on 13 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Registered office address changed from 46 Syon Lane Isleworth TW7 5NQ to 22 Friars Street Sudbury CO10 2AA on 22 August 2016 (1 page) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Registered office address changed from 46 Syon Lane Isleworth TW7 5NQ to 22 Friars Street Sudbury CO10 2AA on 22 August 2016 (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 21 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 21 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 20 November 2013 | Appointment of Mr John Axel Hans Andersson as a director (2 pages) |
| 20 November 2013 | Appointment of Themisyu Holdings Ltd as a director (2 pages) |
| 20 November 2013 | Appointment of Mr John Axel Hans Andersson as a director (2 pages) |
| 20 November 2013 | Appointment of Themisyu Holdings Ltd as a director (2 pages) |
| 20 November 2013 | Termination of appointment of Reza Ebrat as a director (1 page) |
| 20 November 2013 | Termination of appointment of Reza Ebrat as a director (1 page) |
| 26 November 2012 | Termination of appointment of Carl Hedelin as a director (1 page) |
| 26 November 2012 | Termination of appointment of Carl Hedelin as a director (1 page) |
| 13 November 2012 | Incorporation (29 pages) |
| 13 November 2012 | Incorporation (29 pages) |