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THEODORE TECH LTD

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

This company is commonly known as Theodore Tech Ltd. The company was founded 5 years ago and was given the registration number 12923934. The firm's registered office is in STOKE-ON-TRENT. You can find them at 6 Sefton Road, , Stoke-on-trent, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THEODORE TECH LTD
Company Number:12923934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Sefton Road, Stoke-on-trent, England, ST3 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Stafford Street, Stoke-On-Trent, England, ST1 1JU

Director26 November 2022Active
61, Nash Peake Street, Stoke-On-Trent, England, ST6 5BT

Director02 October 2020Active
96, Gilman Street, Stoke-On-Trent, England, ST1 3PN

Director01 April 2022Active
113, Shoreditch High Street, London, England, E1 6JE

Director01 April 2022Active
96, Gilman Street, Stoke-On-Trent, England, ST1 3PN

Director20 January 2021Active

People with Significant Control

Ashwinkumar Manilal
Notified on:26 November 2022
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:35, Stafford Street, Stoke-On-Trent, England, ST1 1JU
Nature of control:
  • Significant influence or control
Mark Scott
Notified on:01 April 2022
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:113, Shoreditch High Street, London, England, E1 6JE
Nature of control:
  • Significant influence or control
Hamza Hussain
Notified on:01 April 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:96, Gilman Street, Stoke-On-Trent, England, ST1 3PN
Nature of control:
  • Significant influence or control
Mr Mark Scott
Notified on:20 January 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:96, Gilman Street, Stoke-On-Trent, England, ST1 3PN
Nature of control:
  • Significant influence or control
Mr Francis Eckhart
Notified on:02 October 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:60, Cannon Street, London, England, EC4N 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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