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THEATRESET LIMITED

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

This company is commonly known as Theatreset Limited. The company was founded 23 years ago and was given the registration number 04195258. The firm's registered office is in CRICKHOWELL. You can find them at The Old Bank, Beaufort Street, Crickhowell, Powys. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THEATRESET LIMITED
Company Number:04195258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Bank, Beaufort Street, Crickhowell, Powys, Wales, NP8 1AD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Heulog, Talycoed Lane, Llantilio Crossenny, Abergavenny, Wales, NP7 8TH

Secretary27 May 2004Active
Bryn Heulog, Llantilio Crossenny, Abergavenny, Wales, NP7 8TH

Director12 May 2022Active
Bryn Heulog, Talycoed Lane, Llantilio Crossenny, Abergavenny, Wales, NP7 8TH

Director05 April 2001Active
56 Evans Lane, Kidlington, Oxford, OX5 2HY

Secretary05 April 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary05 April 2001Active
702 High Road, Buckhurst, IG9 5HY

Director05 April 2001Active
56 Evans Lane, Kidlington, Oxford, OX5 2HY

Director05 April 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director05 April 2001Active

People with Significant Control

Mr Sean Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Wales
Address:Cae Hedd, Talycoed Lane, Abergavenny, Wales, NP7 8TL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lorraine Marie Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Wales
Address:The Old Bank, Beaufort Street, Crickhowell, Wales, NP8 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Change person secretary company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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