Theoblong Global Limited (number 07475699) is a private limited company incorporated on 2010-12-21 in United Kingdom. This business was registered at Derngate Mews, Derngate, Northampton NN1 1UE. Theoblong Global Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name Theoblong Global Limited
Number 07475699
Date of Incorporation: 2010/12/21
End of financial year: 30 June
Address: Derngate Mews, Derngate, Northampton, NN1 1UE
SIC code: 62012 - Business and domestic software development

Moving to the 3 directors that can be found in the firm, we can name: Duncan F. (appointed on 22 July 2020), Andrew W. (appointment date: 22 July 2020), Ian H. (appointed on 11 December 2012). The Companies House lists 2 persons of significant control, namely: Ian H. has substantial control or influence, Ian H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 113,759 79,988 79,607 263,352 178,774 238,227 509,526 500,127 534,385 141,748 126,383 121,283
Fixed Assets 8,851 10,482 9,432 9,095 10,140 5,473 7,994 8,154 - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 18,215 9,896 -212,599 -42,515 -118,921 - - - - - - -
Tangible Fixed Assets 8,851 10,192 9,052 8,715 10,050 - - - - - - -
Total Assets Less Current Liabilities 103,842 59,896 -1,545 120,244 61,714 97,347 186,957 153,687 -84,692 -204,399 4,501 6,800

People with significant control

Ian H.
23 August 2019
Nature of control: significiant influence or control
Ian H.
6 April 2016 - 23 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 4th, January 2024 | confirmation statement
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