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THEORISE PAY LTD

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

This company is commonly known as Theorise Pay Ltd. The company was founded 7 years ago and was given the registration number 11213302. The firm's registered office is in WYNYARD. You can find them at Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:THEORISE PAY LTD
Company Number:11213302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director01 January 2020Active
Wynyard House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Corporate Director01 January 2020Active
PO BOX 214778, Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates,

Corporate Director16 September 2019Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director19 February 2018Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Corporate Director19 February 2018Active

People with Significant Control

Centralus Corporation Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:Wynyard House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centralus Operations Llp
Notified on:19 February 2018
Status:Active
Country of residence:United Kingdom
Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom,
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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