UKBizDB.co.uk

THEOREM (UK) LIMITED

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

This company is commonly known as Theorem (uk) Limited. The company was founded 15 years ago and was given the registration number 07065523. The firm's registered office is in WORCESTER PARK. You can find them at Suite 10 Fitzroy House, Lynwood Drive, Worcester Park, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THEOREM (UK) LIMITED
Company Number:07065523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 10 Fitzroy House, Lynwood Drive, Worcester Park, Surrey, England, KT4 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10, Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT

Director01 September 2019Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director04 November 2009Active
Suite 10, Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT

Director04 November 2009Active
Suite 10, Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT

Director04 November 2009Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Corporate Director04 November 2009Active

People with Significant Control

Ms Kawtar Zlati
Notified on:30 April 2020
Status:Active
Date of birth:October 1990
Nationality:Moroccan
Country of residence:England
Address:Suite 10, Fitzroy House, Worcester Park, England, KT4 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aqeel Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Suite 10, Fitzroy House, Worcester Park, England, KT4 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shabana Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Suite 10, Fitzroy House, Worcester Park, England, KT4 7AT
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.