General information

Name:

Theorise Pay Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 11213302

Incorporation date: 2018-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theorise Pay Ltd, a Private Limited Company, located in Wynyard Park House, Wynyard Avenue in Wynyard. The head office's post code is TS22 5TB. The enterprise has been working since 19th February 2018. The business registered no. is 11213302. Theorise Pay Ltd was listed 2 years from now under the name of Optimum Staff Solutions Payments. This enterprise's classified under the NACE and SIC code 78300 - Human resources provision and management of human resources functions. The business latest annual accounts describe the period up to 31st December 2018 and the most recent annual confirmation statement was released on 18th February 2020.

We have a solitary director this particular moment controlling the firm, namely Maurice C. who has been carrying out the director's obligations since 19th February 2018. For two years Jonathan B., had been managing the following firm until the resignation in 2020. At least one limited company has been appointed as a director, specifically Centralus Corporation Limited.

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

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Latest update: 14 February 2020

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 14 February 2020

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates

Latest update: 14 February 2020

People with significant control

The companies that control this firm are as follows: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the registration number 09560385.

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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 18th February 2020 (CS01)
filed on: 24th, February 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
2
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