THE THESEUS AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THE THESEUS AGENCY LIMITED
COMPANY NUMBER
07492292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2011
(13 years and 11 months old)
WEBSITE
theseus.agency
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2011
09/04/2018
ARIS MARKS LIMITED
LONDON
NW3 5JS
Telephone: 02033725600
TPS: No
ARIS MARKS LIMITED
Regina House 124 Finchley Road
London
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE THESEUS AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE THESEUS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE THESEUS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THESEUS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2011 - Present (13 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/05/2018 - Present (6 years and 8 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2011 - 07/04/2014 (3 years and 2 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2019 - 01/09/2020 (11 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE THESEUS AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Victoria Clare Louise Molony (917392856) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 07/09/2020 | Samantha Isobel Hardingham (923682901) has left the board |
| 20/05/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Samantha Isobel Hardingham (923682901) Appointed |
| 18/09/2019 | New Board Member Victoria Clare Louise Molony (917392856) Appointed |
| 10/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Thomas Orlando Chandos (924593692) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 11/06/2014 | Jonathan Aris (915690192) has left the board |
| 05/02/2014 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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