Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Theme Builders Limited
- Incorporated
- 13 September 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite QAthene House86 The BroadwayLondonNW7 3TD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2023
British
Born July 1975 (51)
Officer history (3 former)
7 September 2023
7 September 2023
7 September 2023
7 September 2023
1 October 2010
13 September 1996
13 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03928874
Former controllers (1)
7 September 2023
Group structure 18 shown
Ownership group derived from the Companies House PSC register
QA Directors Limited Owns 75–100% of shares
1st Corporation Ltd Owns 75–100% of shares
4 Cough Limited Owns 75–100% of shares
999 Security Limited Owns 75–100% of shares
= Opportunities Limited Owns 75–100% of shares
Accounting. Com Limited Owns 75–100% of shares
Active Designs Limited Owns 75–100% of shares
American Espresso Limited Owns 75–100% of shares
American Expresso Limited Owns 75–100% of shares
Around the Clock Limited Owns 75–100% of shares
Arsenal Limited Owns 75–100% of shares
Art Soul Limited Owns 75–100% of shares
Beneficial Data Limited Owns 75–100% of shares
Beneficial Services Limited Owns 75–100% of shares
Boobs Limited Owns 75–100% of shares
Business Link Ltd Owns 75–100% of shares
Theme Builders Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 1 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 3 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 16 September 2024 | Confirmation statement with updates | 13 September 2024 |
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