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THEORY7 LIMITED

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

This company is commonly known as Theory7 Limited. The company was founded 23 years ago and was given the registration number 04200599. The firm's registered office is in HERTS. You can find them at 26 Bell Street, Sawbridgeworth, Herts, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THEORY7 LIMITED
Company Number:04200599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26 Bell Street, Sawbridgeworth, Herts, CM21 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Bell Street, Sawbridgeworth, Herts, CM21 9AN

Director06 April 2016Active
26 Bell Street, Sawbridgeworth, Herts, CM21 9AN

Director17 April 2001Active
26 Bell Street, Sawbridgeworth, Herts, CM21 9AN

Secretary17 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 April 2001Active

People with Significant Control

Mr Nevil Slade
Notified on:18 April 2017
Status:Active
Date of birth:March 1977
Nationality:British
Address:26 Bell Street, Herts, CM21 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Shelley Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:26 Bell Street, Herts, CM21 9AN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-30Officers

Termination secretary company with name termination date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Appoint person director company with name date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-05Gazette

Gazette notice compulsory.

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