Penspen Theia Limited is a private limited company that can be found at 150 Holborn, Holborn, London EC1N 2NS. Incorporated on 2019-11-15, this 4-year-old company is run by 3 directors and 1 secretary.
Director Louise O., appointed on 20 March 2023. Director Peter O., appointed on 15 November 2019. Director Nigel C., appointed on 15 November 2019.
Changing the topic to secretaries, we can mention: Daniella L., appointed on 27 September 2022.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was filed on 2022-11-14 and the date for the next filing is 2023-11-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 150 Holborn |
| Office Address2 | Holborn |
| Town | London |
| Post code | EC1N 2NS |
| Country of origin | United Kingdom |
| Registration Number | 12317095 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 20 March 2023
Position: Secretary
Appointed: 27 September 2022
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is The Penspen Group Limited from Richmond, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Penspen Group Limited
3 Water Lane, Richmond, TW9 1TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00980600 |
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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