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Theclan Limited
Theclan Limited is an active company incorporated on 19 September 2011 with the registered office located in London, Greater London. Theclan Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
07779412
Private limited company
Age
14 years
Incorporated
19 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(7 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 September 2025
Due by
29 June 2026
(8 months remaining)
Learn more about Theclan Limited
Contact
Update Details
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Address changed on
7 Jun 2022
(3 years ago)
Previous address was
C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU England
Companies in NW3 5JJ
Telephone
Unreported
Email
Unreported
Website
Theclan.motoguzzi.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Helen Jane McMurray
Director • PSC • British • Lives in England • Born in Feb 1966
Mr Grant Lee McMurray
Director • British • Lives in England • Born in May 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crestfield Properties (35A Farncombe) LLP
Mrs Helen Jane McMurray and Mr Grant Lee McMurray are mutual people.
Active
Ay2 Property Development Ltd
Mrs Helen Jane McMurray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£876
Decreased by £1.71K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.67K
Decreased by £3.49K (-13%)
Total Liabilities
-£26.29K
Decreased by £146 (-1%)
Net Assets
-£3.62K
Decreased by £3.34K (+1205%)
Debt Ratio (%)
116%
Increased by 14.89% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Grant Lee Mcmurray Appointed
2 Years 4 Months Ago on 19 Jun 2023
Denis Martin Mcmurray (PSC) Resigned
2 Years 7 Months Ago on 1 Mar 2023
Mrs Helen Jane Mcmurray Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Helen Jane Mcmurray (PSC) Appointed
2 Years 7 Months Ago on 1 Mar 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Aug 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Appointment of Mr Grant Lee Mcmurray as a director on 19 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 15 Mar 2023
Notification of Helen Jane Mcmurray as a person with significant control on 1 March 2023
Submitted on 15 Mar 2023
Director's details changed for Mrs Helen Jane Mcmurray on 1 March 2023
Submitted on 15 Mar 2023
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Repayment History
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