| Company Name | Theos Capital Limited |
|---|---|
| Director | Jin Pang Chong |
| Company Status | Active |
| Company Number | 13615012 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Jin Pang Chong |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 10 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Old Street London EC1V 9HX |
| Secretary Name | Mrs Priscilla Sze Min Low |
|---|---|
| Status | Current |
| Appointed | 15 September 2021(5 days after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 69 Old Street London EC1V 9HX |
Location
| Registered Address | 69 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Charges
| 7 November 2022 | Delivered on: 8 November 2022 Persons entitled: Bci Finance Limited as Trustee for the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 29 June 2022 | Delivered on: 1 July 2022 Persons entitled: Bci Finance LTD (As Trustee for the Secured Parties) Classification: A registered charge Outstanding |
Filing History
| 29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 November 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 8 November 2022 | Registration of charge 136150120002, created on 7 November 2022 (32 pages) |
| 1 November 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 1 July 2022 | Registration of charge 136150120001, created on 29 June 2022 (31 pages) |
| 27 May 2022 | Registered office address changed from Level 3 237 Pentonville Road London N1 9NG United Kingdom to 69 Old Street London EC1V 9HX on 27 May 2022 (1 page) |
| 19 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 27 September 2021 | Change of details for Mr Jin Pang Chong as a person with significant control on 27 September 2021 (2 pages) |
| 15 September 2021 | Appointment of Mrs Priscilla Sze Min Low as a secretary on 15 September 2021 (2 pages) |
| 10 September 2021 | Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 10 September 2021 | Incorporation Statement of capital on 2021-09-10
|