Theosys.net Limited (registration number 13778226) is a private limited company incorporated on 2021-12-02 in England. This enterprise is situated at 4 Heddon Court, Barnet EN4 0DE. Changed on 2022-02-09, the previous name this business used was Theodoulos Limited. Theosys.net Limited operates SIC code: 18203 which stands for "reproduction of computer media".
Company details
Name
Theosys.net Limited
Number
13778226
Date of Incorporation:
2021-12-02
End of financial year:
31 March
Address:
4 Heddon Court, Barnet, EN4 0DE
SIC code:
18203 - Reproduction of computer media
When it comes to the 1 managing director that can be found in this particular firm, we can name: Theodoulos M. (appointed on 02 December 2021). The official register lists 2 persons of significant control, namely: Theodoulos M. has over 1/2 to 3/4 of shares , Argyris M. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
29,550
236,368
Fixed Assets
4,096
3,482
Total Assets Less Current Liabilities
15,156
153,448
People with significant control
Theodoulos M.
3 December 2021
Nature of control:
50,01-75% shares
Argyris M.
2 December 2021 - 2 December 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 29th September 2023
filed on: 13th, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st March 2022
filed on: 23rd, November 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 29th September 2022
filed on: 29th, September 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period shortened from 31st December 2022 to 31st March 2022
filed on: 18th, March 2022
| accounts
Free Download
(1 page)
(CERTNM) Company name changed theodoulos LIMITEDcertificate issued on 09/02/22
filed on: 9th, February 2022
| change of name
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 3rd December 2021
filed on: 3rd, December 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment terminated on 3rd December 2021
filed on: 3rd, December 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 3rd December 2021
filed on: 3rd, December 2021
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control 2nd December 2021
filed on: 2nd, December 2021
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2nd December 2021
filed on: 2nd, December 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 2nd, December 2021
| incorporation
Free Download
(27 pages)
(SH01) Statement of Capital on 2nd December 2021: 1.00 GBP
capital