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THEORYTECH LTD

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

This company is commonly known as Theorytech Ltd. The company was founded 12 years ago and was given the registration number 07761838. The firm's registered office is in COVENTRY. You can find them at 111 New Union Street, Union House, Coventry, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THEORYTECH LTD
Company Number:07761838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62020 - Information technology consultancy activities
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:111 New Union Street, Union House, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, New Union Street, Union House, Coventry, England, CV1 2NT

Secretary05 September 2011Active
111, New Union Street, Union House, Coventry, England, CV1 2NT

Director05 September 2011Active
111, New Union Street, Union House, Coventry, England, CV1 2NT

Director05 September 2011Active

People with Significant Control

Mrs Karen Louise Gill
Notified on:29 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:111, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Christopher Gill
Notified on:29 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:111, New Union Street, Coventry, England, CV1 2NT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person secretary company with change date.

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2019-05-22Address

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

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2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-11-16Officers

Change person secretary company with change date.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-02Address

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

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2016-05-26Officers

Change person director company with change date.

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