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THEORICUS LTD

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

This company is commonly known as Theoricus Ltd. The company was founded 4 years ago and was given the registration number 12139258. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THEORICUS LTD
Company Number:12139258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Woodseer Street, London, England, E1 5HQ

Director05 August 2019Active

People with Significant Control

Mr Nuri Ozlu
Notified on:05 August 2019
Status:Active
Date of birth:May 1983
Nationality:Turkish
Country of residence:England
Address:94b Wallis Road, Studio A09, London, England, E9 5LN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Change person director company with change date.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Address

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

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Address

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

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-20Officers

Change person director company with change date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-07-31Officers

Change person director company with change date.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Address

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

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-23Accounts

Change account reference date company previous shortened.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-08-05Incorporation

Incorporation company.

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