Introduction
Watch Company
T
THEVA VENTURES LTD
THEVA VENTURES LTD is an active company incorporated on 29 January 2021 with the registered office located in Havant. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. THEVA VENTURES LTD was registered 5 years ago.(SIC: 56101, 56103)
Status
active
Active since 5 years ago
Company No
13166151
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
THEVA GDK LTD
From: 26 April 2021To: 29 April 2021
SAI THEVA PROPERTIES LTD
From: 29 January 2021To: 26 April 2021
Address
Unit 1, Central Retail Park, Park Way Havant, PO9 1HH,
Previous Addresses
87 Winsley Hill Limpley Stoke Bath BA2 7FA United Kingdom
From: 29 January 2021To: 31 May 2022
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
THEVARAJAH, Kanthan
ActivePark Way, HavantPO9 1HH
Secretary
Appointed 25 Apr 2021
THEVARAJAH, Kanthan
Park Way, HavantPO9 1HH
Secretary
25 Apr 2021
Active
THEVARAJAH, Kanthan
ActivePark Way, HavantPO9 1HH
Born May 1975
Director
Appointed 25 Apr 2021
THEVARAJAH, Kanthan
Park Way, HavantPO9 1HH
Born May 1975
Director
25 Apr 2021
Active
KIRITHARAN, Thusaginy
ResignedLimpley Stoke, BathBA2 7FA
Born October 1971
Director
Appointed 29 Jan 2021
Resigned 25 Apr 2021
KIRITHARAN, Thusaginy
Limpley Stoke, BathBA2 7FA
Born October 1971
Director
29 Jan 2021
Resigned 25 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kanthan Thevarajah
ActivePark Way, HavantPO9 1HH
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2021
Mr Kanthan Thevarajah
Park Way, HavantPO9 1HH
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2021
Active
Mrs Thusaginy Kiritharan
CeasedLimpley Stoke, BathBA2 7FA
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 25 Apr 2021
Mrs Thusaginy Kiritharan
Limpley Stoke, BathBA2 7FA
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 25 Apr 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2021