Theseus No. 1 Limited
Company Profile
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UnknownTheseus No. 1 Limited
02994027•Private Limited With Share Capital
500 Brook Drive, Reading, RG26UU
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Incorporated
18/11/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Theseus No. 1 Limited (02994027) is a private limited with share capital incorporated on 18/11/1994 (31 years old) and registered in reading, RG26UU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/11/1994
RG26UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
256
Registered
0
Outstanding
0
Part Satisfied
256
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Legacy
Category:Accounts
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Legacy
Category:Accounts
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:10-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Legacy
Category:Accounts
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Legacy
Category:Other
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Legacy
Category:Accounts
Date:19-02-2021
Legacy
Category:Other
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Legacy
Category:Other
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2019
Legacy
Category:Accounts
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Legacy
Category:Other
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:18-10-2018
Legacy
Category:Other
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2018
Legacy
Category:Capital
Date:31-08-2018
Legacy
Category:Insolvency
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Legacy
Category:Other
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2017
Legacy
Category:Accounts
Date:05-09-2017
Legacy
Category:Other
Date:05-09-2017
Legacy
Category:Other
Date:23-06-2017
Mortgage Create With Deed
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2016
Legacy
Category:Accounts
Date:17-08-2016
Legacy
Category:Other
Date:17-08-2016
Legacy
Category:Other
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2015
Legacy
Category:Accounts
Date:22-09-2015
Risk Assessment
not scored
International Score
Accounts
Typefiling exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2018
Trading Addresses
Unit 1 Genises Business Park, Albert Drive, Woking, Surrey, GU215RW
500 Brook Drive, Reading, RG26UURegistered
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