General information

Name:

Theos Solutions Ltd

Office Address:

1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 07953346

Incorporation date: 2012-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theos Solutions Limited could be found at 1 Derwent Business Centre, Clarke Street in Derby. The firm area code is DE1 2BU. Theos Solutions has been in this business since it was started on 2012-02-16. The firm registered no. is 07953346. The firm listed name switch from Theos Consulting to Theos Solutions Limited took place on 2014-12-24. This company's principal business activity number is 70229 - Management consultancy activities other than financial management. Tue, 28th Feb 2023 is the last time when the accounts were filed.

Considering this enterprise's constant development, it became unavoidable to formally appoint other directors: Thelma B. and Michael W. who have been collaborating since March 2012 to fulfil their statutory duties for this business.

Executives who have control over the firm are as follows: Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thelma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Theos Solutions Limited 2014-12-24
  • Theos Consulting Limited 2012-02-16

Company staff

Thelma B.

Role: Director

Appointed: 01 March 2012

Latest update: 11 April 2024

Michael W.

Role: Director

Appointed: 16 February 2012

Latest update: 11 April 2024

People with significant control

Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thelma B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/08 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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