Company NameTheorist Ltd
DirectorCaiyan Wang
Company StatusActive
Company Number10003987
CategoryPrivate Limited Company
Incorporation Date15 February 2016(8 years, 2 months ago)
Previous NameCyanus Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 73120Media representation services
SIC 74100Specialised design activities

Director

Director NameMiss Caiyan Wang
Date of BirthOctober 1990 (Born 33 years ago)
NationalityChinese
StatusCurrent
Appointed15 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address77 Sunny Gardens Road
London
NW4 1SJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return5 August 2023 (9 months ago)
Next Return Due19 August 2024 (3 months, 2 weeks from now)

Filing History

15 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
27 February 2020Confirmation statement made on 12 February 2020 with updates (5 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
18 February 2019Confirmation statement made on 12 February 2019 with updates (5 pages)
10 May 2018Confirmation statement made on 6 February 2018 with updates (5 pages)
12 February 2018Confirmation statement made on 12 February 2018 with updates (5 pages)
14 November 2017Micro company accounts made up to 31 July 2017 (3 pages)
14 November 2017Micro company accounts made up to 31 July 2017 (3 pages)
4 October 2017Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
4 October 2017Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
10 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
(3 pages)
10 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
(3 pages)
15 February 2016Incorporation
Statement of capital on 2016-02-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 February 2016Incorporation
Statement of capital on 2016-02-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)