General information

Name:

Theoco Ltd

Office Address:

498 Church Lane NW9 8UA London

Number: 02396501

Incorporation date: 1989-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theoco Limited can be found at London at 498 Church Lane. Anyone can find the firm by the post code - NW9 8UA. This company has been in the field on the English market for thirty five years. The company is registered under the number 02396501 and its current status is active. The firm is known as Theoco Limited. It should be noted that this firm also was listed as Theoco Car Hire up till the name was replaced 30 years from now. The company's registered with SIC code 45190: Sale of other motor vehicles. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-19.

Our data describing the following firm's executives shows us a leadership of two directors: Christopher T. and Pamela T. who became members of the Management Board on 2006-08-01 and 1991-06-19. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Pamela T. as a secretary since the appointment on 2006-07-27.

  • Previous company's names
  • Theoco Limited 1994-09-08
  • Theoco Car Hire Limited 1989-06-19

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 01 August 2006

Latest update: 24 January 2024

Pamela T.

Role: Secretary

Appointed: 27 July 2006

Latest update: 24 January 2024

Pamela T.

Role: Director

Appointed: 19 June 1991

Latest update: 24 January 2024

People with significant control

Executives who have control over the firm are as follows: Christopher T. owns 1/2 or less of company shares. Pamela T. owns 1/2 or less of company shares.

Christopher T.
Notified on 19 June 2016
Nature of control:
1/2 or less of shares
Pamela T.
Notified on 19 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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