THEOPHYSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theophyse Ltd. The company was founded 4 years ago and was given the registration number 12205772. The firm's registered office is in NORTHAMPTON. You can find them at Second Floor, Office 229 - 231, Wellingborough Road, Northampton, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
Name | : | THEOPHYSE LTD |
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Company Number | : | 12205772 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 September 2019 |
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End of financial year | : | 05 April 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | Second Floor, Office 229 - 231, Wellingborough Road, Northampton, United Kingdom, NN1 4EF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL | Director | 02 October 2019 | Active |
Second Floor, Office 229 - 231, Wellingborough Road, Northampton, United Kingdom, NN1 4EF | Director | 13 September 2019 | Active |
People with Significant Control
Mr Loren Boy Payongayong |
Notified on | : | 02 October 2019 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | Filipino |
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Country of residence | : | United Kingdom |
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Address | : | Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Lee Anderson |
Notified on | : | 13 September 2019 |
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Status | : | Active |
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Date of birth | : | October 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Second Floor, Office 229 - 231, Wellingborough Road, Northampton, United Kingdom, NN1 4EF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)