Theo Consultancy started in year 2015 as Private Limited Company with registration number 09420470. The Theo Consultancy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at 116 Duke Street. Postal code: L1 5JW. Since Friday 29th April 2022 Theo Consultancy Limited is no longer carrying the name Theo Properties Nw.
The company has one director. Robert H., appointed on 3 February 2015. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 09420470 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 03 February 2015
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Theo Properties Nw | April 29, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-07-31 | 2021-07-31 | 2022-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 80 000 | 80 000 | 80 000 |
| Other Debtors | 100 | 100 | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Current Assets | 100 | 80 100 | 80 100 | 80 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 900 | 400 | 400 |
| Amounts Owed By Associates | 80 000 | 80 000 | 80 000 | ||||
| Creditors | 79 200 | 79 700 | 79 700 | ||||
| Net Current Assets Liabilities | 100 | 900 | 400 | 400 | |||
| Other Taxation Social Security Payable | 15 200 | 15 700 | 15 700 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 22nd May 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (5 pages) |
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