This company is commonly known as Theorymaster Limited. The company was founded 22 years ago and was given the registration number 04297885. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THEORYMASTER LIMITED |
|---|---|---|
| Company Number | : | 04297885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Finchley Road, London, NW8 6EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Finchley Road, London, England, NW8 6EB | Secretary | 07 October 2014 | Active |
| 30, Ferncroft Avenue, Hampstead, London, NW3 7PH | Director | 14 August 2002 | Active |
| 16 Finchley Road, St Johns Wood, London, NW8 6EB | Director | 06 March 2002 | Active |
| 16 Finchley Road, London, NW8 6EB | Secretary | 06 March 2002 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 03 October 2001 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 03 October 2001 | Active |
| Mr Marcus Simon Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Finchley Road, St Johns Wood, England, NW8 6EB |
| Nature of control | : |
|
| Central Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68 Grafton Way, London, United Kingdom,, United Kingdom, W1T 5DS |
| Nature of control | : |
|
| Ledgerite Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16 Finchley Road, St Johns Wood, England, NW8 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type dormant. | Download |
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