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THEOTIS LIMITED

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

This company is commonly known as Theotis Limited. The company was founded 9 years ago and was given the registration number 09530526. The firm's registered office is in NORWICH. You can find them at The Old Rectory 7 Flowerpot Lane, Long Stratton, Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THEOTIS LIMITED
Company Number:09530526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Rectory 7 Flowerpot Lane, Long Stratton, Norwich, England, NR15 2TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, 7 Flowerpot Lane, Long Stratton, Norwich, England, NR15 2TS

Secretary18 June 2015Active
The Old Rectory, 7 Flowerpot Lane, Long Stratton, Norwich, England, NR15 2TS

Director02 August 2016Active
The Old Rectory, 7 Flowerpot Lane, Long Stratton, Norwich, England, NR15 2TS

Director08 April 2015Active
The Old Rectory, 7 Flowerpot Lane, Long Stratton, Norwich, England, NR15 2TS

Director02 August 2016Active
The Old Rectory, 7 Flowerpot Lane, Long Stratton, Norwich, England, NR15 2TS

Director08 April 2015Active

People with Significant Control

Mr Varian Rolfe Charles Bush
Notified on:29 June 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:The Old Rectory, 7 Flowerpot Lane, Norwich, England, NR15 2TS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin Redding
Notified on:29 June 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:The Old Rectory, 7 Flowerpot Lane, Norwich, England, NR15 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Redding
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:The Old Rectory, 7 Flowerpot Lane, Norwich, England, NR15 2TS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage satisfy charge full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-07-21Miscellaneous

Legacy.

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2021-06-18Persons with significant control

Second filing notification of a person with significant control.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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