Penspen Theia Limited
Company Profile
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MicroPenspen Theia Limited
12317095•Private Limited With Share Capital
150 Holborn Holborn, London, EC1N2NS
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Incorporated
15/11/2019
Company Age
6 years
Directors
7
Employees
—
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Penspen Theia Limited (12317095) is a private limited with share capital incorporated on 15/11/2019 (6 years old) and registered in london, EC1N2NS. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 15/11/2019
EC1N2NS
Financial Overview
Total Assets
£1.89M
Liabilities
£735.3K
Net Assets
£1.15M
Cash
£6.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:15-11-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
150 Holborn, London, EC1N2NSRegistered
Related Companies
4
Contact
02083342700
150 Holborn Holborn, London, EC1N2NS