Theclan Limited

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Theclan Limited

07779412Private Limited With Share Capital

4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
Incorporated

19/09/2011

Company Age

14 years

Directors

2

Employees

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Theclan Limited (07779412) is a private limited with share capital incorporated on 19/09/2011 (14 years old) and registered in london, NW35JJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 19/09/2011
NW35JJ

Financial Overview

Total Assets

£22.7K

Liabilities

£26.3K

Net Assets

£-3.6K

Cash

£876

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Incorporation Company
Category:Incorporation
Date:19-09-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered

Contact

theclan.motoguzzi.com
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ