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THEOBLONG GLOBAL LIMITED

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

This company is commonly known as Theoblong Global Limited. The company was founded 14 years ago and was given the registration number 07475699. The firm's registered office is in NORTHAMPTON. You can find them at Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THEOBLONG GLOBAL LIMITED
Company Number:07475699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 75, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director22 July 2020Active
Derngate Mews, Derngate, Northampton, United Kingdom, NN1 1UE

Director11 December 2012Active
Suite 75, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director22 July 2020Active
Thistle Down Barn, Holcot Lane, Sywell, Northampton, United Kingdom, NN6 0BG

Director21 December 2010Active
26 Caxton House, Northampton Science Park, Kings Park Road, Northampton, England, NN3 6LG

Director01 December 2017Active
Scorpio House, Linford Wood Business Park, Sunrise Parkway, Milton Keynes, United Kingdom, MK14 6NJ

Director23 October 2016Active

People with Significant Control

Mr Ian Haynes
Notified on:23 August 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Derngate Mews, Derngate, Northampton, United Kingdom, NN1 1UE
Nature of control:
  • Significant influence or control
Mr Ian Haynes
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Thistle Down Barn, Holcot Lane, Northampton, United Kingdom, NN6 0BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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