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Theorem Technology Limited

Theorem Technology Limited is an active company incorporated on 23 October 2014 with the registered office located in London, Greater London. Theorem Technology Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09278393
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 104 days
Dated 26 September 2024 (1 year 3 months ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 March 2026 (2 months remaining)
Contact
Address
C/O Barnes Roffe Advisory Limited Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 18 Dec 2025 (1 month ago)
Previous address was C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA England
Telephone
02080685317
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Honey Jersey Ltd
Sanjay Shah is a mutual person.
Active
Polaris Capital (One) Limited
Sanjay Shah is a mutual person.
Active
Hydra Capital Limited
Sanjay Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£214.24K
Same as previous period
Total Liabilities
-£511.66K
Increased by £2.52K (0%)
Net Assets
-£297.42K
Decreased by £2.52K (+1%)
Debt Ratio (%)
239%
Increased by 1.18% (0%)
Latest Activity
Compulsory Strike-Off Suspended
7 Days Ago on 15 Jan 2026
Accounting Period Shortened
25 Days Ago on 28 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 16 Dec 2025
Registered Address Changed
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Mr Sanjay Shah Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jan 2026
Current accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 28 Dec 2025
Registered office address changed from C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA England to C/O Barnes Roffe Advisory Limited Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 18 December 2025
Submitted on 18 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Registered office address changed from C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD England to C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Director's details changed for Mr Sanjay Shah on 26 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 7 Nov 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 May 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Repayment History
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