Company NameTheon Consulting Services Limited
DirectorNicholas David Acton
Company StatusActive
Company Number10572172
CategoryPrivate Limited Company
Incorporation Date19 January 2017(7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Nicholas David Acton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Thornlaw Road Thornlaw Road
London
SE27 0SQ

Location

Registered Address131 Thornlaw Road Thornlaw Road
London
SE27 0SQ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardKnight's Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return18 January 2024 (3 months, 2 weeks ago)
Next Return Due1 February 2025 (9 months from now)

Filing History

31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
31 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
20 January 2023Director's details changed for Mr Nicholas David Acton on 20 January 2023 (2 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
1 February 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
19 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
28 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
29 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
18 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
29 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
23 January 2018Change of details for Mr Nicholas David Acton as a person with significant control on 19 January 2017 (2 pages)
3 November 2017Change of details for Mr Nicholas David Acton as a person with significant control on 3 November 2017 (2 pages)
3 November 2017Change of details for Mr Nicholas David Acton as a person with significant control on 3 November 2017 (2 pages)
3 November 2017Registered office address changed from 5 st Ives Close Welwyn AL6 0BB England to 131 Thornlaw Road Thornlaw Road London SE27 0SQ on 3 November 2017 (1 page)
3 November 2017Registered office address changed from 5 st Ives Close Welwyn AL6 0BB England to 131 Thornlaw Road Thornlaw Road London SE27 0SQ on 3 November 2017 (1 page)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)