Company NamePenspen Theia Limited
DirectorsNigel St-John Thomas Curson and Peter Bernard O'Sullivan
Company StatusActive
Company Number12317095
CategoryPrivate Limited Company
Incorporation Date15 November 2019(4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameNigel St-John Thomas Curson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(same day as company formation)
RoleEvp
Country of ResidenceEngland
Correspondence Address150 Holborn Holborn
London
EC1N 2NS
Director NameMr Peter Bernard O'Sullivan
Date of BirthApril 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed15 November 2019(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address150 Holborn Holborn
London
EC1N 2NS
Secretary NameMrs Daniella Lloyd
StatusCurrent
Appointed27 September 2022(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address150 Holborn Holborn
London
EC1N 2NS
Secretary NameMiss Susan Jane McDonald
StatusResigned
Appointed15 November 2019(same day as company formation)
RoleCompany Director
Correspondence Address3 Water Lane
Richmond
TW9 1TJ

Location

Registered Address150 Holborn Holborn
London
EC1N 2NS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

9 February 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
7 December 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
15 November 2019Incorporation
Statement of capital on 2019-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)