Theorymaster Limited in LONDON

Theorymaster Limited LONDON

Theorymaster started in year 2001 as Private Limited Company with registration number 04297885. The Theorymaster company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

Currently there are 2 directors in the the company, namely Edward A. and Marcus C.. In addition one secretary - Benjamin W. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

Theorymaster Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04297885
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Edward A.

Position: Director

Appointed: 14 August 2002

Marcus C.

Position: Director

Appointed: 06 March 2002

Alane F.

Position: Secretary

Appointed: 06 March 2002

Resigned: 07 October 2014

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2001

Resigned: 06 March 2002

Luciene James Limited

Position: Corporate Director

Appointed: 03 October 2001

Resigned: 06 March 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Marcus C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Central Estates Limited that entered United Kingdom,, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ledgerite Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Marcus C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Central Estates Limited

68 Grafton Way London, United Kingdom,, W1T 5DS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01102163
Notified on	6 April 2016
Nature of control:	25-50% shares

Ledgerite Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	3564420
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2
Cash Bank In Hand		2	2	2	2
Current Assets			2	2
Debtors	2	2
Other Debtors	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

Other
Balances With Banks					2	2	2	2	2	2
Number Shares Issued Fully Paid					2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	2	2	2	2	2
Value Shares Allotted	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 29th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 30th January 2004 filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th January 2004 filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 27th January 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th January 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 3rd, October 2001	incorporation	Free Download (11 pages)