| Company Name | Project Themis Limited |
|---|---|
| Company Status | Active |
| Company Number | 14140050 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2022(1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Cullen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 May 2022(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 3-4 The Quadrant Wirral CH47 2EE Wales |
| Director Name | Mrs Joanna Claire Kingston-Davies |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2022(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 3-4 The Quadrant Wirral CH47 2EE Wales |
| Director Name | Mr Jonathan Rhys Davage |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2022(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3-4 The Quadrant Wirral CH47 2EE Wales |
| Director Name | Mr Philip Anthony Farrelly |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2022(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3-4 The Quadrant Wirral CH47 2EE Wales |
| Director Name | Mr Fergal Ronan O'Cleirigh |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2022(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3-4 The Quadrant Wirral CH47 2EE Wales |
Location
| Registered Address | 3-4 The Quadrant Wirral CH47 2EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 May 2024 (1 month from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Charges
| 22 September 2022 | Delivered on: 26 September 2022 Persons entitled: Scrp Fund I Finance S.À.R.L Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2024 | Registration of charge 141400500002, created on 23 February 2024 (7 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 29 May 2023 with updates (4 pages) |
| 4 October 2022 | Change of share class name or designation (2 pages) |
| 30 September 2022 | Appointment of Mr Philip Anthony Farrelly as a director on 6 September 2022 (2 pages) |
| 30 September 2022 | Appointment of Mr Fergal Ronan O'cleirigh as a director on 6 September 2022 (2 pages) |
| 30 September 2022 | Appointment of Mr Jonathan Rhys Davage as a director on 6 September 2022 (2 pages) |
| 28 September 2022 | Statement of capital following an allotment of shares on 6 September 2022
|
| 27 September 2022 | Resolutions
|
| 27 September 2022 | Memorandum and Articles of Association (34 pages) |
| 26 September 2022 | Registration of charge 141400500001, created on 22 September 2022 (10 pages) |
| 30 May 2022 | Incorporation Statement of capital on 2022-05-30
|