Gain Theory Limited
Company Profile
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MediumGain Theory Limited
01138157•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19GL
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Incorporated
05/10/1973
Company Age
52 years
Directors
5
Employees
95
SIC Code
73120
Risk
low risk
Company Overview
Registration, classification & business activity
Gain Theory Limited (01138157) is a private limited with share capital incorporated on 05/10/1973 (52 years old) and registered in london, SE19GL. The company operates under SIC code 73120 and is classified as Medium.
Gain theory limited is a marketing and advertising company based out of 3 waterhouse square 138-142 holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 05/10/1973
SE19GL
95 employees
Financial Overview
Total Assets
£8.02M
Liabilities
£5.45M
Net Assets
£2.57M
Turnover
£17.91M
Cash
£0
Key Metrics
95
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2015
Change Of Name Notice
Category:Change Of Name
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Made Up Date
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Made Up Date
Category:Accounts
Date:09-08-2012
Auditors Resignation Company
Category:Auditors
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Accounts With Made Up Date
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Made Up Date
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Made Up Date
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Legacy
Category:Capital
Date:12-09-2006
Miscellaneous
Category:Miscellaneous
Date:02-08-2006
Legacy
Category:Capital
Date:11-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Annual Return
Date:19-01-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
3 Waterhouse Square, 138-142 Holborn, London, EC1N2SW
Sea Containers House, 18 Upper Ground, London, SE19GLRegistered
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