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THEODORE GLOBAL LIMITED

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

This company is commonly known as Theodore Global Limited. The company was founded 6 years ago and was given the registration number 11216019. The firm's registered office is in DUNSTABLE. You can find them at The Incuba, 1 Brewers Hill Road, Dunstable, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:THEODORE GLOBAL LIMITED
Company Number:11216019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:The Incuba, 1 Brewers Hill Road, Dunstable, United Kingdom, LU6 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN

Director20 February 2018Active
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN

Director20 February 2018Active
The Incuba, 1 Brewers Hill Road, Dunstable, Beds, The Incuba, 1 Brewers Hill Road,, Dunstable, Dunstable, England, LU6 1AA

Director07 March 2020Active
The Incuba, 1 Brewers Hill Road, Dunstable, United Kingdom, LU6 1AA

Director20 February 2018Active

People with Significant Control

Mrs Nicola Roberts
Notified on:20 February 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:The Incuba, 1 Brewers Hill Road, Dunstable, United Kingdom, LU6 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Theodore
Notified on:20 February 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Change account reference date company previous extended.

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2023-05-11Officers

Change person director company with change date.

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2023-05-10Address

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

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Capital

Capital allotment shares.

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2023-02-17Capital

Capital allotment shares.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Termination director company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Accounts

Accounts amended with made up date.

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2020-03-07Officers

Change person director company with change date.

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2020-03-07Officers

Appoint person director company with name date.

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2019-11-30Persons with significant control

Cessation of a person with significant control.

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2019-11-30Officers

Termination director company with name termination date.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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