General information

Name:

Theysay Ltd

Office Address:

7 Rushmills NN4 7YB Northampton

Number: 07874054

Incorporation date: 2011-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theysay Limited is officially located at Northampton at 7 Rushmills. Anyone can find the firm by referencing its postal code - NN4 7YB. This firm has been operating on the English market for ten years. This enterprise is registered under the number 07874054 and its current status is active. This company's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2019-12-31 is the last time company accounts were filed.

The following limited company owes its success and constant progress to exactly three directors, namely Nicola M., Kevin M. and Hellen S., who have been supervising the company since 2020.

The companies with significant control over this firm are as follows: Respond Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Poplar Way, S60 5TR, South Yorkshire and was registered as a PSC under the reg no 05240703.

Financial data based on annual reports

Company staff

Nicola M.

Role: Director

Appointed: 11 December 2020

Latest update: 27 April 2021

Kevin M.

Role: Director

Appointed: 11 December 2020

Latest update: 27 April 2021

Hellen S.

Role: Director

Appointed: 22 December 2017

Latest update: 27 April 2021

People with significant control

Respond Group Limited
Address: Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 05240703
Notified on 23 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 22 December 2017
Ceased on 23 April 2019
Nature of control:
substantial control or influence
Oxford University Innovation Limited
Address: University Offices Wellington Square, Oxford, OX1 2JD, England
Legal authority England And Wales
Legal form Uk Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02199542
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
substantial control or influence
Ip2ipo Portfolio (Gp) Limited
Address: The Walbrook Building Walbrook, London, EC4N 8AF, England
Legal authority England And Wales
Legal form Uk Limited Company
Notified on 13 June 2017
Ceased on 22 December 2017
Nature of control:
substantial control or influence
Ip2ipo Limited
Address: 24 Cornhill, London, EC3V 3ND, England
Legal authority England And Wales
Legal form Uk Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04072979
Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2019/12/31 (AA)
filed on: 20th, January 2021
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2015

Address:

24 Cornhill

Post code:

EC3V 3ND

City / Town:

London

Accountant/Auditor,
2015

Name:

Atraxa Consulting Limited

Address:

Brooke's Mill Armitage Bridge

Post code:

HD4 7NR

City / Town:

Huddersfield

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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