Theseus No. 2 Limited

General information

Name:

Theseus No. 2 Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 02994061

Incorporation date: 1994-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theseus No. 2 Limited with reg. no. 02994061 has been on the market for 30 years. This Private Limited Company can be found at 500 Brook Drive, in Reading and its postal code is RG2 6UU. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2022/12/31.

According to the latest update, we can name a single managing director in the company: Julia B. (since October 1, 2021). For one year Caroline W., had fulfilled assigned duties for this specific business up to the moment of the resignation in October 2021. Furthermore another director, specifically Roderick M. gave up the position on October 1, 2021. Another limited company has been appointed as one of the secretaries of this company: O2 Nominees Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Latest update: 22 April 2024

Julia B.

Role: Director

Appointed: 01 October 2021

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Telewest Communications Cable Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU, Hampshire and was registered as a PSC under the registration number 2883742.

Telewest Communications Cable Limited
Address: 500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2883742
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 5th, July 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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