Introduction
Watch Company
T
THEBES CLOUD MANAGEMENT LIMITED
THEBES CLOUD MANAGEMENT LIMITED is an active company incorporated on 8 January 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. THEBES CLOUD MANAGEMENT LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13121424
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 21 January 2026
For period ending 7 January 2026
Address
10 London Mews London, W2 1HY,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FINCH, John
ActiveLondon Mews, LondonW2 1HY
Born September 1965
Director
Appointed 17 Mar 2021
FINCH, John
London Mews, LondonW2 1HY
Born September 1965
Director
17 Mar 2021
Active
HALL, Michael Curtis
ActiveLondon Mews, LondonW2 1HY
Born January 1966
Director
Appointed 08 Jan 2021
HALL, Michael Curtis
London Mews, LondonW2 1HY
Born January 1966
Director
08 Jan 2021
Active
BACK, Jeremy David
ResignedLondon Mews, LondonW2 1HY
Born April 1977
Director
Appointed 17 Mar 2021
Resigned 29 Sept 2023
BACK, Jeremy David
London Mews, LondonW2 1HY
Born April 1977
Director
17 Mar 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Mews, LondonW2 1HY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jan 2021
Thebes It Solutions Limited
London Mews, LondonW2 1HY
Ownership of shares 75 to 100 percent
30 Jan 2021
Active
Mr Michael Curtis Hall
CeasedLondon Mews, LondonW2 1HY
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Ceased 30 Jan 2021
Mr Michael Curtis Hall
London Mews, LondonW2 1HY
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2021
Ceased 30 Jan 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021