Company NameTheory Test Revolution Ltd
DirectorsAndriy Gordiychuk and Anastasiya Gordiychuk
Company StatusActive
Company Number09902315
CategoryPrivate Limited Company
Incorporation Date4 December 2015(8 years, 5 months ago)
Previous NameGlenmax Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Andriy Gordiychuk
Date of BirthJune 1990 (Born 33 years ago)
NationalityUkrainian
StatusCurrent
Appointed04 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressViale Italia 4 Viale Italia
Gussago (Bs)
25064
Director NameMs Anastasiya Gordiychuk
Date of BirthJanuary 2000 (Born 24 years ago)
NationalityUkrainian
StatusCurrent
Appointed26 June 2019(3 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressViale Italia 4 Viale Italia
Gussago (Bs)
25064

Contact

Websitewww.uktheorytest.org

Location

Registered Address411 Oxford Street
Office 1.01
London
W1C 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 December 2023 (5 months ago)
Next Return Due17 December 2024 (7 months, 2 weeks from now)

Filing History

19 April 2023Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH to 1st Floor 124 Cleveland Street London W1T 6PG on 19 April 2023 (1 page)
30 March 2023Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 1st Floor 124 Cleveland Street London W1T 6PH on 30 March 2023 (1 page)
22 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
14 December 2022Confirmation statement made on 3 December 2022 with updates (5 pages)
6 December 2021Confirmation statement made on 3 December 2021 with updates (4 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
5 May 2021Amended total exemption full accounts made up to 31 December 2019 (7 pages)
3 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
17 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
3 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
26 June 2019Director's details changed for Ms Anastasiya Gordiychuk on 26 June 2019 (2 pages)
26 June 2019Director's details changed for Mr Andriy Gordiychuk on 26 June 2019 (2 pages)
26 June 2019Director's details changed for Ms Anastasiya Gordiychuk on 26 June 2019 (2 pages)
26 June 2019Director's details changed for Mr Andriy Gordiychuk on 26 June 2019 (2 pages)
26 June 2019Appointment of Ms Anastasiya Gordiychuk as a director on 26 June 2019 (2 pages)
7 January 2019Registered office address changed from Office 32 19-21 Crawford Street London W1J 1PJ United Kingdom to Office 32 19-21 Crawford Street London W1H1PJ on 7 January 2019 (1 page)
10 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
(3 pages)
5 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
5 December 2018Change of details for Mr Andriy Gordiychuk as a person with significant control on 5 December 2018 (2 pages)
5 October 2018Registered office address changed from C/O Watermill Accounting Limited. Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY England to Office 32 19-21 Crawford Street London W1J 1PJ on 5 October 2018 (1 page)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
18 January 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
4 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)