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Companies House/Wokingham/Company profile

THEZ ONE LIMITED

Active
15231850·incorporated 2023-10-24

THEZ ONE LIMITED is an active UK private limited company, incorporated on 24 October 2023 at Companies House (number 15231850; OpenRegistry canonical ID GB-15231850-thez-one-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-24
Registered Address
6 BARRETT DRIVE, WINNERSH, WOKINGHAM, RG41 5RU, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

THEZ ONE LIMITED has 2 persons with significant control on file:

  • Mr Anush Venkataraman born 1991 resident in England, Indian national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms Anjana Krishnan Arul Krishnan born 1991 resident in England, Indian national. Notified 2026-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Anjana Krishnan born 1991 resident in United Kingdom, Indian national. Notified 2023-10-24. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hithasini Rajagopal born 1995 resident in India, Indian national. Notified 2023-10-24. Ceased 2024-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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