General information

Name:

Theorise Pay Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 11213302

Incorporation date: 2018-02-19

Dissolution date: 2023-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Wynyard Park House, Wynyard TS22 5TB Theorise Pay Ltd was classified as a Private Limited Company registered under the 11213302 Companies House Reg No. This company was launched on 19th February 2018. Theorise Pay Ltd had been prospering on the local market for five years. Started as Optimum Staff Solutions Payments, the company used the name until 18th July 2018, then it was changed to Theorise Pay Ltd.

Maurice C. was the company's director, assigned this position in 2020 in January.

The companies that controlled this firm were as follows: Centralus Corporation Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the registration number 09560385.

  • Previous company's names
  • Theorise Pay Ltd 2018-07-18
  • Optimum Staff Solutions Payments Ltd 2018-02-19

Financial data based on annual reports

Company staff

Centralus Corporation Limited

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard, Billingham, TS22 5TB, England

Latest update: 18 September 2023

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 18 September 2023

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Business Bay, Dubai, United Arab Emirates

Latest update: 18 September 2023

People with significant control

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc407551
Notified on 19 February 2018
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 March 2023
Confirmation statement last made up date 18 February 2022
Annual Accounts
Start Date For Period Covered By Report 19 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
5
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