THEIA TRANSPARENCY’S LIMITED

Key Data

Status

Liquidation

Company No.

11362675

Incorporation date

15/05/2018

Size

Total Exemption Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2018)

17/12/2025

Liquidators' statement of receipts and payments to 2025-12-02

View PDF (15 pages)

06/12/2024

Statement of affairs

View PDF (9 pages)

06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2024

Registered office address changed from Unit 7 Otterswood Square Martland Park Wigan WN5 0LF England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-12-06

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

03/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

11/03/2024

Termination of appointment of Daniel Martin Keating as a director on 2024-03-11

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

01/06/2023

Director's details changed for Mr Andrew William James White on 2023-06-01

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/06/2022

Amended total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

31/05/2022

Appointment of Dr Anthony Joseph Keating as a director on 2022-05-26

View PDF (2 pages)

15/12/2021

Director's details changed for Dr Daniel Martin Keating on 2021-12-15

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

08/09/2021

Notification of Andrew William White as a person with significant control on 2021-09-01

View PDF (2 pages)

08/09/2021

Change of details for Daniel Martin Oliver Keating as a person with significant control on 2021-09-01

View PDF (2 pages)

08/09/2021

Appointment of Mr Andrew William James White as a director on 2021-09-01

View PDF (2 pages)

06/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

21/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

21/05/2020

Cessation of Vicky Owens as a person with significant control on 2019-10-23

View PDF (1 pages)

23/10/2019

Termination of appointment of Vicky Owens as a director on 2019-10-23

View PDF (1 pages)

10/10/2019

Notification of Daniel Martin Oliver Keating as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Appointment of Dr Daniel Martin Keating as a director on 2019-10-10

View PDF (2 pages)

05/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

31/05/2019

Previous accounting period shortened from 2019-05-31 to 2019-04-30

View PDF (1 pages)

21/02/2019

Registered office address changed from Keating House, 174 Manchester Road Tyldesley Manchester M29 7FB United Kingdom to Unit 7 Otterswood Square Martland Park Wigan WN5 0LF on 2019-02-21

View PDF (1 pages)

13/12/2018

Notification of Vicky Owens as a person with significant control on 2018-12-11

View PDF (2 pages)

13/12/2018

Termination of appointment of Anthony Joseph Keating as a director on 2018-12-11

View PDF (1 pages)

13/12/2018

Cessation of Anthony Joseph Keating as a person with significant control on 2018-12-11

View PDF (1 pages)

13/12/2018

Appointment of Vicky Owens as a director on 2018-12-11

View PDF (2 pages)

15/05/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

10/09/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.84K
-
0.00
41.04K
-

2022
2
19.35K
-
0.00
-
-

2023
2
31.73K
-
0.00
-
-

2023
2
31.73K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

31.73K £63.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Anthony Joseph Keating	Director	15/05/2018 - 11/12/2018	51
Dr Anthony Joseph Keating	Director	26/05/2022 - Present	51
Owens, Vicky	Director	11/12/2018 - 23/10/2019	3
White, Andrew William James	Director	01/09/2021 - Present	7
Keating, Daniel Martin, Dr	Director	10/10/2019 - 11/03/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

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Liquidation

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Reg. date:

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Turnover:

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

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11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About THEIA TRANSPARENCY’S LIMITED

THEIA TRANSPARENCY’S LIMITED is an(a) Liquidation company incorporated on 15/05/2018 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THEIA TRANSPARENCY’S LIMITED?

THEIA TRANSPARENCY’S LIMITED is currently Liquidation. It was registered on 15/05/2018 .

Where is THEIA TRANSPARENCY’S LIMITED located?

THEIA TRANSPARENCY’S LIMITED is registered at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does THEIA TRANSPARENCY’S LIMITED do?

THEIA TRANSPARENCY’S LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

How many employees does THEIA TRANSPARENCY’S LIMITED have?

THEIA TRANSPARENCY’S LIMITED had 2 employees in 2023.

What is the latest filing for THEIA TRANSPARENCY’S LIMITED?

The latest filing was on 17/12/2025: Liquidators' statement of receipts and payments to 2025-12-02.