Theta Finance 1 Ltd Filleted Accounts Cover
Theta Finance 1 Ltd
Company No. 11646382
Unaudited Accounts
31 May 2024
Theta Finance 1 Ltd Directors Report Registrar
The Directors present their report and accounts for the year ended 31 May 2024.
Principal activities
The principal activity of the company during the year under review was business support services.
Directors
The Directors who served during the year were as follows:
R.H. Kon
C. Schapira
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
........................................................................................................
R.H. Kon
Director
20 February 2025
Theta Finance 1 Ltd Balance Sheet Registrar
at
31 May 2024
Company No.
11646382
2024
2023
£
£
Current assets
27,11747,547
Creditors: Amounts falling due within one year
(27,017)
(46,697)
Net current assets
100850
Total assets less current liabilities
100850
Accruals and deferred income
-
(750)
100100
Capital and reserves
100
100
NOTES TO THE ACCOUNTS
1
Basis of preparation
These accounts have been prepared in accordance with the micro-entity provisions of the small companies regime.
2
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
0
0
3
General information
Theta Finance 1 Ltd is a private company limited by shares and incorporated in England and Wales.
Its registered number is:
11646382
Its registered office is:
Flat 2, 32a Green Walk
London
NW4 2AJ
For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A) of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
The accounts were approved by the board of directors on 20 February 2025 and signed on its behalf by:
R.H. Kon - Director
Theta Finance 1 Ltd1164638231 May 202401 June 2023false20 February 2025BTCSoftware AP Solution 2024 11.2.0111.2.01The principal activity of the company during the year under review was business support services. 116463822023-06-012024-05-31116463822024-05-31116463822023-05-3111646382core:WithinOneYear2024-05-3111646382core:WithinOneYear2023-05-31116463822022-06-012023-05-3111646382countries:UnitedKingdom2023-06-012024-05-3111646382bus:RegisteredOffice2023-06-012024-05-31116463822023-06-0111646382bus:Micro-entities2023-06-012024-05-3111646382bus:FullAccounts2023-06-012024-05-3111646382bus:AuditExempt-NoAccountantsReport2023-06-012024-05-3111646382bus:Director12023-06-012024-05-3111646382bus:PrivateLimitedCompanyLtd2023-06-012024-05-31iso4217:GBPxbrli:pure