Theorymaster Limited

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Theorymaster Limited

04297885•Private Limited With Share Capital

16 Finchley Road, London, NW86EB

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Incorporated

03/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Theorymaster Limited (04297885) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in london, NW86EB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/10/2001
NW86EB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
E
edward azouz
director
M
marcus simon cooper
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Address
Date:06-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Mortgage
Date:02-10-2003
Legacy
Category:Mortgage
Date:02-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Annual Return
Date:28-10-2002
Legacy
Category:Capital
Date:28-10-2002
Legacy
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Address
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Incorporation Company
Category:Incorporation
Date:03-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date21/07/2025
Latest Accounts31/03/2025

Trading Addresses

16 Finchley Road, London, NW86EBRegistered

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Contact

16 Finchley Road, London, NW86EB