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Theorymaster Limited

Theorymaster Limited is a dormant company incorporated on 3 October 2001 with the registered office located in London, Greater London. Theorymaster Limited was registered 24 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04297885
Private limited company
Age
24 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
16 Finchley Road
London
NW8 6EB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1966
Director • Accountant • British • Lives in UK • Born in Mar 1949
Mr Marcus Simon Cooper
PSC • British • Lives in England • Born in Feb 1966
Central Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crawfords Holdings Limited
Edward Azouz is a mutual person.
Active
A.R. & V.Investments Limited
Edward Azouz is a mutual person.
Active
Baronlodge Limited
Marcus Simon Cooper is a mutual person.
Active
Central Estates Limited
Edward Azouz is a mutual person.
Active
Linktree Limited
Edward Azouz is a mutual person.
Active
Concerto Properties Limited
Marcus Simon Cooper is a mutual person.
Active
Packamist Limited
Edward Azouz is a mutual person.
Active
Amek Investments Limited
Marcus Simon Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 5 Jan 2023
Confirmation statement made on 31 December 2021 with updates
Submitted on 5 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 Apr 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 1 Apr 2021
Repayment History
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