THESEUS NO. 1 LIMITED

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

This company is commonly known as Theseus No. 1 Limited. The company was founded 29 years ago and was given the registration number 02994027. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THESEUS NO. 1 LIMITED
Company Number	:	02994027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	500 Brook Drive, Reading, United Kingdom, RG2 6UU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Corporate Secretary	01 November 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 October 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 October 2021	Active
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX	Secretary	01 August 2000	Active
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB	Secretary	18 November 1994	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Secretary	30 April 2010	Active
Brook House Homestead Road, Edenbridge, TN8 6JD	Secretary	29 September 1998	Active
160 Great Portland Street, London, W1W 5QA	Corporate Secretary	17 July 2006	Active
9 Ormonde Place, London, SW1W 8HX	Director	03 March 1997	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	09 September 2019	Active
24a Redcliffe Square, London, SW10 9JY	Director	18 August 2000	Active
Hughenden Close, Denner Hill, Great Missenden, HP16 0JJ	Director	27 February 1995	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	29 November 2013	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	30 April 2010	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	31 March 2014	Active
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB	Director	29 September 1998	Active
4 St Peters Road, Twickenham, TW1 1QX	Director	29 September 1998	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	30 April 2010	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	09 March 2020	Active
Catalina Abbotswood Drive, St Georges Hill, Weybridge, KT13 0LT	Director	27 November 1995	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	03 March 2020	Active
St Anton Woodlands Drive, East Horsley, KT24 5AN	Director	31 July 1996	Active
Brettwood, Green Lane Churt, Farnham, GU10 2PA	Director	18 February 2004	Active
4 The Grove, Highgate, London, N6 6JU	Director	18 February 2004	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	16 September 2011	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	16 September 2011	Active
5619 Dtc Parkway, Englewood, Usa, 80111	Director	18 November 1994	Active
5619 Dtc Parkway, Englewood, Usa, 80111	Director	18 November 1994	Active
Flat 6, 35/37 Grosvenor Square, London, W1X 9AE	Director	30 June 1997	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	23 April 2020	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	31 December 2012	Active
160 Great Portland Street, London, W1W 5QA	Corporate Director	12 September 2006	Active
160 Great Portland Street, London, W1W 5QA	Corporate Director	12 September 2006	Active

People with Significant Control

Telewest Communications Cable Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	500, Brook Drive, Reading, United Kingdom, RG2 6UU
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Officers	Change person director company with change date.	Download
2024-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-05	Accounts	Legacy.	Download
2023-07-05	Other	Legacy.	Download
2023-07-05	Other	Legacy.	Download
2023-06-09	Officers	Change corporate secretary company with change date.	Download
2023-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-09	Accounts	Legacy.	Download
2022-09-09	Other	Legacy.	Download
2022-09-09	Other	Legacy.	Download
2022-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-15	Accounts	Legacy.	Download
2021-11-15	Other	Legacy.	Download
2021-11-10	Other	Legacy.	Download
2021-11-04	Officers	Appoint corporate secretary company with name date.	Download
2021-11-02	Officers	Termination secretary company with name termination date.	Download
2021-11-01	Officers	Termination director company with name termination date.	Download
2021-10-19	Accounts	Legacy.	Download
2021-10-05	Officers	Termination director company with name termination date.	Download
2021-10-05	Officers	Termination director company with name termination date.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-07-21	Other	Legacy.	Download
2021-05-05	Officers	Change person director company with change date.	Download
2021-02-19	Accounts	Legacy.	Download