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Itheon Limited

Itheon Limited is an active company incorporated on 10 April 1987 with the registered office located in Bedford, Bedfordshire. Itheon Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02121732
Private limited company
Age
38 years
Incorporated 10 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Franklin Court
Priory Business Park
Bedford
Bedfordshire
MK44 3JZ
Same address for the past 10 years
Telephone
01234227846
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1974
Director • Danish • Lives in England • Born in Jul 1969
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.61K
Decreased by £11.08K (-87%)
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Decreased by £203 (-0%)
Total Liabilities
£0
Decreased by £1.61K (-100%)
Net Assets
£3.07M
Increased by £1.4K (0%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Charge Satisfied
2 Months Ago on 24 Jun 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Paul Ross Allen Resigned
2 Years 2 Months Ago on 30 Jun 2023
Paul Allen Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Kim Randers Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 25 Jul 2025
Satisfaction of charge 021217320012 in full
Submitted on 24 Jun 2025
Satisfaction of charge 021217320011 in full
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Jan 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 20 Jul 2023
Appointment of Mr Kim Randers as a director on 1 February 2023
Submitted on 3 Jul 2023
Termination of appointment of Paul Allen as a secretary on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Paul Ross Allen as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year