Thetin Limited

Active04237948 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
specialised design activities (74100)
Owned by
Jamie Simmonds
Accounts type
Total exemption full
Region
Greater London
Address
215A Brecknock Road
London
N19 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2001
British
Born November 1974
Officer history (6 former)
31 December 2019
Resigned Harper, Timothy James as Director
4 March 2016
Resigned Kosar, Sajida as Secretary
1 May 2009
Resigned Hickes, Wesley John as Director
17 December 2002
Resigned Harper, Timothy James as Secretary
17 December 2002
Appointed Hickes, Wesley John as Director
17 December 2002
Appointed Kosar, Sajida as Secretary
20 June 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 June 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
20 June 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
20 June 2001
Appointed Harper, Timothy James as Secretary
20 June 2001
Appointed Simmonds, Jamie as Director
20 June 2001
Appointed Harper, Timothy James as Director
20 June 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1974
Former controllers (1)
31 December 2019
Ceased Timothy James Harper — Owns 25–50% of shares

Financials

Net Assets
£33,924
Cash
£224,923
Employees
24
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 (£22,122) (£488,381) £61,003 £359,701 £33,924
Balance sheet detail
20242023202120202019
Fixed Assets£16,440£23,555£21,248£9,425£29,819
Current Assets£844,415£749,170£677,659£187,173£262,735
Debtors£619,492£610,427£132,149£131,247£180,102
Cash£224,923£138,743£545,510£55,926£82,633
Creditors (< 1 year)£813,571£375,685£469,387£520,967£311,276
Creditors (> 1 year)£9,250£31,450£168,517£164,012£3,400
Net Current Assets£30,844£373,485£208,272(£333,794)(£48,541)
Net Assets£33,924£359,701£61,003(£488,381)(£22,122)
Shareholder Funds£33,924£359,701£61,003(£488,381)(£22,122)

What Thetin say about themselves

“Digital Brand Agency London - Helping corporations and professional services companies confidently deliver complex digital solutions”

— from thetin.net

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates9 March 2026
30 September 2025Unaudited abridged accounts31 December 2024
10 March 2025Confirmation statement with updates9 March 2025
30 September 2024Unaudited abridged accounts31 December 2023
25 April 2024Confirmation statement with updates9 March 2024
Show all recent filings

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