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Gain Theory Limited

Gain Theory Limited is an active company incorporated on 5 October 1973 with the registered office located in London, Greater London. Gain Theory Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01138157
Private limited company
Age
51 years
Incorporated 5 October 1973
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 3rd Floor, Greater London House Hampstead Road London NW1 7QP England
Telephone
02030470800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Global Cfo • American • Lives in United States • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1986
Director • Global Managing Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
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S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.87M
Increased by £1.45M (+15%)
Employees
77
Increased by 12 (+18%)
Total Assets
£5.91M
Increased by £269K (+5%)
Total Liabilities
-£6.17M
Decreased by £109K (-2%)
Net Assets
-£258K
Increased by £378K (-59%)
Debt Ratio (%)
104%
Decreased by 6.91% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year Ago on 5 Sep 2024
Ralph Pepino Resigned
1 Year 1 Month Ago on 24 Jul 2024
Ralph Pepino Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mrs Monica Schwartz Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Wpp Ln Limited (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Ralph Pepino as a secretary on 24 July 2024
Submitted on 9 Sep 2024
Termination of appointment of Ralph Pepino as a director on 24 July 2024
Submitted on 9 Sep 2024
Appointment of Mrs Monica Schwartz as a director on 24 July 2024
Submitted on 5 Sep 2024
Registered office address changed from 3rd Floor, Greater London House Hampstead Road London NW1 7QP England to Sea Containers 18 Upper Ground London SE1 9GL on 5 September 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Repayment History
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