Theorise Pay Ltd WYNYARD


Theorise Pay Ltd was dissolved on 2023-07-25. Theorise Pay was a private limited company that was situated at Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, UNITED KINGDOM. Its total net worth was estimated to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2018-02-19) was run by 1 director.
Director Maurice C. who was appointed on 01 January 2020.

The company was officially classified as "human resources provision and management of human resources functions" (78300). According to the official information, there was a name change on 2018-07-18 and their previous name was Optimum Staff Solutions Payments. The most recent confirmation statement was filed on 2022-02-18 and last time the statutory accounts were filed was on 31 December 2021.

Theorise Pay Ltd Address / Contact

Office Address Wynyard Park House
Office Address2 Wynyard Avenue
Town Wynyard
Post code TS22 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11213302
Date of Incorporation Mon, 19th Feb 2018
Date of Dissolution Tue, 25th Jul 2023
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th Mar 2023
Last confirmation statement dated Fri, 18th Feb 2022

Company staff

Centralus Corporation Limited

Position: Corporate Director

Appointed: 01 January 2020

Maurice C.

Position: Director

Appointed: 01 January 2020

E G Ventures Business Management Consultancies

Position: Corporate Director

Appointed: 16 September 2019

Jonathan B.

Position: Director

Appointed: 19 February 2018

Resigned: 01 January 2020

Centralus Operations Llp

Position: Corporate Director

Appointed: 19 February 2018

Resigned: 01 January 2020

People with significant control

Centralus Corporation Limited

Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Centralus Operations Llp

Wynyard Park House Wynyard Avenue, Wynyard, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc407551
Notified on 19 February 2018
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Optimum Staff Solutions Payments July 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1111
Current Assets15 66820 59618 2181
Debtors15 66720 59518 217 
Net Assets Liabilities1111
Other
Creditors13 96718 56616 093 
Net Current Assets Liabilities1 7012 0302 1251

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2023
Free Download (1 page)

Company search

Advertisements