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Company Information for

THEO CONSULTANCY LIMITED

116 Duke Street, Liverpool, MERSEYSIDE, L1 5JW,

Company Registration Number

09420470

Private Limited Company

Active

Company Overview

About Theo Consultancy Ltd

THEO CONSULTANCY LIMITED was founded on 2015-02-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Theo Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THEO CONSULTANCY LIMITED

Legal Registered Office

116 Duke Street
Liverpool
MERSEYSIDE
L1 5JW

Previous Names

THEO PROPERTIES NW LTD

29/04/2022

Filing Information

Company Number		09420470
Company ID Number		09420470
Date formed		2015-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-04-30
Latest return		2024-05-22
Return next due		2025-06-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-21 09:14:01
Primary Source:	Companies House

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Companies with same name THEO CONSULTANCY LIMITED

The following companies were found which have the same name as THEO CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THEO CONSULTANCY LTD	2 STAMFORD SQUARE LONDON SW15 2BF	Active - Proposal to Strike off	Company formed on the 2017-04-26

Company Officers of THEO CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HUGHES	Director	2015-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HUGHES	DIGITAL LAB SOLUTIONS LIMITED	Director	2017-10-10	CURRENT	2017-06-12	Active - Proposal to Strike off
ROBERT HUGHES	DENTAL EXCELLENCE STUDIO LTD	Director	2014-03-26	CURRENT	2014-03-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-05-22		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-04-04		29/03/23 STATEMENT OF CAPITAL GBP 200
2023-03-30		Previous accounting period shortened from 31/07/22 TO 30/04/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-07-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		Company name changed theo properties nw LTD\certificate issued on 29/04/22
2022-04-29	CERTNM	Company name changed theo properties nw LTD\certificate issued on 29/04/22
2022-02-03		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03		Change of details for Dr Robert Hughes as a person with significant control on 2021-06-15
2022-02-03		Director's details changed for Dr Robert Hughes on 2021-06-15
2022-02-03	PSC04	Change of details for Dr Robert Hughes as a person with significant control on 2021-06-15
2022-02-03	CH01	Director's details changed for Dr Robert Hughes on 2021-06-15
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-07-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-06-09	AA01	Current accounting period extended from 28/02/20 TO 31/07/20
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-15	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-01-25	PSC04	Change of details for Mr Robert John Hughes as a person with significant control on 2018-12-11
2019-01-25	CH01	Director's details changed for Mr Robert Hughes on 2018-12-11
2018-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-10	DISS40	Compulsory strike-off action has been discontinued
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-04-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-20	CH01	Director's details changed for Robert Hughes on 2017-02-10
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/17 FROM C/O Kenwright & Co Accountants Unit a15 Champion Business Park Arrowe Brook Road Upton Wirral CH49 0AB England
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-05	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094204700001
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THEO CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THEO CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THEO CONSULTANCY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEO CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of THEO CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THEO CONSULTANCY LIMITED

Trademarks

We have not found any records of THEO CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THEO CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THEO CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THEO CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THEO CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THEO CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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