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THEORETIX LIMITED

THEORETIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEORETIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11368694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEORETIX LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THEORETIX LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEORETIX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THEORETIX LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for THEORETIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2018

    Statement of capital on May 17, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THEORETIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLG REGISTRARS LIMITED
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		Secretary
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03720149
    		70319840002
    ORBACH, Susie, Dr
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		Director
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		United KingdomBritish246495760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEORETIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Susie Orbach
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		May 17, 2018
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0