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Theobpau Consulting Ltd, LU7 9EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THEOBPAU CONSULTING LTD

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

This company is commonly known as Theobpau Consulting Ltd. The company was founded 8 years ago and was given the registration number 09924846. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 28 Vicarage Road, Pitstone, Leighton Buzzard, Bedfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:THEOBPAU CONSULTING LTD
Company Number:09924846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28 Vicarage Road, Pitstone, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Vicarage Road, Pitstone, Leighton Buzzard, United Kingdom, LU7 9EY

Director06 April 2016Active
28, Vicarage Road, Pitstone, Leighton Buzzard, United Kingdom, LU7 9EY

Director21 December 2015Active

People with Significant Control

Mr Paul Theobald
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:28, Vicarage Road, Leighton Buzzard, United Kingdom, LU7 9EY
Nature of control:
  • Right to appoint and remove directors
Mrs Kathryn Patricia Theobald
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:28, Vicarage Road, Leighton Buzzard, United Kingdom, LU7 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-06-02Officers

Change person director company with change date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Appoint person director company with name date.

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2015-12-21Incorporation

Incorporation company.

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