General information

Name:

Theos Capital Ltd

Office Address:

69 Old Street EC1V 9HX London

Number: 13615012

Incorporation date: 2021-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Theos Capital Limited firm has been operating on the market for at least 3 years, as it's been founded in 2021. Registered with number 13615012, Theos Capital was set up as a Private Limited Company located in 69 Old Street, London EC1V 9HX. This company's declared SIC number is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Its most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-09-09.

There seems to be one managing director at the current moment overseeing the company, specifically Jin C. who's been utilizing the director's tasks for 3 years. To support the directors in their duties, the company has been using the skills of Priscilla L. as a secretary since 2021.

Jin C. is the individual who has 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 report

Company staff

Priscilla L.

Role: Secretary

Appointed: 15 September 2021

Latest update: 23 April 2024

Jin C.

Role: Director

Appointed: 10 September 2021

Latest update: 23 April 2024

People with significant control

Jin C.
Notified on 10 September 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2023
Confirmation statement last made up date 09 September 2022
Annual Accounts
Start Date For Period Covered By Report 2021-09-10
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
2
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