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Theseus No. 1 Limited

Theseus No. 1 Limited is an active company incorporated on 18 November 1994 with the registered office located in Reading, Berkshire. Theseus No. 1 Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02994027
Private limited company
Age
30 years
Incorporated 18 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Apr 1975
Telewest Communications Cable Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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NTL (South East) Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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Birmingham Cable Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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NTL Midlands Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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VM Transfers (No 4) Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £339.86M (-100%)
Total Liabilities
£0
Decreased by £667.69M (-100%)
Net Assets
£0
Increased by £327.82M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Vmed O2 Secretaries Limited Appointed
3 Years Ago on 1 Nov 2021
Gillian Elizabeth James Resigned
3 Years Ago on 1 Nov 2021
Mine Ozkan Hifzi Resigned
3 Years Ago on 1 Nov 2021
Caroline Bernadette Elizabeth Withers Resigned
3 Years Ago on 1 Oct 2021
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Documents
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 10 Jul 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 5 Jul 2023
Repayment History
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