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Theiscraft Lighting Controls Limited

Theiscraft Lighting Controls Limited is an active company incorporated on 9 November 2004 with the registered office located in Farnham, Surrey. Theiscraft Lighting Controls Limited was registered 20 years ago.
Status
Active
Active since 4 years ago
Company No
05281682
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
16 Riverside Industrial Estate
Dogflud Way
Farnham
Surrey
GU9 7UG
England
Same address for the past 6 years
Telephone
01252560800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1967
Director • Co Director • British • Lives in UK • Born in Jan 1962
Mr Jonathan William Theis
PSC • British • Lives in England • Born in Jan 1962
Miss Tiffany Claire Kate Pykett
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Theiscraft Limited
Jonathan William Theis and Tiffany Claire Kate Pykett are mutual people.
Active
Long Garden Place Land Limited
Tiffany Claire Kate Pykett 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
£32.05K
Increased by £9.25K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.27K
Decreased by £45.95K (-46%)
Total Liabilities
-£49.07K
Decreased by £47.52K (-49%)
Net Assets
£5.2K
Increased by £1.57K (+43%)
Debt Ratio (%)
90%
Decreased by 5.95% (-6%)
Latest Activity
Mr Jonathan William Theis Details Changed
2 Months Ago on 7 Jul 2025
Ms Tiffany Claire Kate Pykett Details Changed
2 Months Ago on 7 Jul 2025
Mr Jonathan William Theis (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Miss Tiffany Claire Kate Pykett (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Ms Tiffany Claire Kate Pykett Appointed
3 Years Ago on 14 Apr 2022
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Documents
Change of share class name or designation
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Director's details changed for Ms Tiffany Claire Kate Pykett on 7 July 2025
Submitted on 15 Jul 2025
Change of details for Miss Tiffany Claire Kate Pykett as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Jonathan William Theis on 7 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Jonathan William Theis as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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