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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 7 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
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 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 (1 year 1 month remaining)
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
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Edward Azouz is a mutual person.
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Edward Azouz is a mutual person.
Active
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
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
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 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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