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Theos (UK) Ltd

Theos (UK) Ltd is an active company incorporated on 9 June 2014 with the registered office located in Hebden Bridge, West Yorkshire. Theos (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09078026
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12-16 Bridge Gate
Hebden Bridge
HX7 8EX
Same address since incorporation
Telephone
01922 472422
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1986
Aya Sophia Holding Ltd
PSC
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Mutual Companies
Aya Sophia Holding Ltd
Mr Firat Dogan and Mr Ozkan Dogan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£219.9K
Decreased by £42.53K (-16%)
Total Liabilities
-£127.13K
Decreased by £2.5K (-2%)
Net Assets
£92.77K
Decreased by £40.03K (-30%)
Debt Ratio (%)
58%
Increased by 8.42% (+17%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Firat Dogan (PSC) Resigned
3 Years Ago on 22 Jul 2022
Aya Sophia Holding Ltd (PSC) Appointed
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 29 Aug 2025
Satisfaction of charge 090780260001 in full
Submitted on 3 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 17 Jan 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 8 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 23 Jan 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 3 Aug 2022
Notification of Aya Sophia Holding Ltd as a person with significant control on 22 July 2022
Submitted on 22 Jul 2022
Cessation of Firat Dogan as a person with significant control on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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