General information

Name:

Theory B Ltd

Office Address:

Manor House Laytham YO42 4PR York

Number: 03071568

Incorporation date: 1995-06-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Manor House, York YO42 4PR Theory B Limited is classified as a Private Limited Company issued a 03071568 Companies House Reg No. This firm was started on 1995-06-22. The company's registered with SIC code 70229 which means Management consultancy activities other than financial management. Theory B Ltd filed its account information for the financial period up to 2022-05-31. Its latest annual confirmation statement was submitted on 2023-06-21.

There seems to be a single director at the moment managing this specific firm, namely Henry B. who's been doing the director's assignments since 1995-06-22. For 7 years Frances P., had been supervising the firm till the resignation 16 years ago. Additionally a different director, specifically John T. resigned in May 2001.

Henry B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henry B.

Role: Director

Appointed: 22 June 1995

Latest update: 7 March 2024

People with significant control

Henry B.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 3 November 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 17 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Fisher & Company Limited

Address:

Kingfisher House 65 Market Place Market Weighton

Post code:

YO43 3AN

City / Town:

York

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
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