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PROJECT THESEUS (CYCLOPS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Theseus (cyclops) Limited. The company was founded 7 years ago and was given the registration number 10411307. The firm's registered office is in LONDON. You can find them at 8 Cumbrian House, 217 Marsh Wall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROJECT THESEUS (CYCLOPS) LIMITED
Company Number:10411307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Corporate Secretary01 April 2020Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director29 January 2024Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director04 April 2023Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director29 January 2024Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director09 December 2020Active
31-33 College Road, Harrow, England, HA1 1EJ

Director13 October 2016Active
31, Hill Street, London, United Kingdom, W1J 5LS

Director05 October 2016Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director09 January 2017Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director10 November 2016Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director04 November 2021Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director05 August 2022Active
31, Hill Street, London, United Kingdom, W1J 5LS

Director05 October 2016Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director09 December 2020Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director09 December 2020Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director09 January 2017Active
8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ

Director05 April 2023Active

People with Significant Control

Amy Louise Jackson
Notified on:05 October 2016
Status:Active
Date of birth:December 1983
Nationality:Australian
Country of residence:United Kingdom
Address:31, Hill Street, London, United Kingdom, W1J 5LS
Nature of control:
  • Voting rights 25 to 50 percent
Natalia Rachel Rees
Notified on:05 October 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:31, Hill Street, London, United Kingdom, W1J 5LS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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