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Theyr Limited

Theyr Limited is an active company incorporated on 17 December 2014 with the registered office located in London, Greater London. Theyr Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358686
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 White Lion Street
London
N1 9PP
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 167 City Road London EC1V 1AW United Kingdom
Telephone
02073961006
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • It Director • Irish • Lives in England • Born in Jan 1965
Director • Tax Attorney • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Clifford John Frank is a mutual person.
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Lexfiscal Ltd
Dr Clifford John Frank is a mutual person.
Active
International Wood Enterprises Ltd
Dr Clifford John Frank is a mutual person.
Active
Flexi Consulting Global Ltd
Dr Clifford John Frank is a mutual person.
Active
Rimadesio UK Ltd
Dr Clifford John Frank is a mutual person.
Active
Hotel Alchemyst Limited
Dr Clifford John Frank is a mutual person.
Active
OPMG SPV Limited
Dr Clifford John Frank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£368.46K
Increased by £245.46K (+200%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£689.89K
Decreased by £15.97M (-96%)
Total Liabilities
-£469.85K
Increased by £412.85K (+724%)
Net Assets
£220.04K
Decreased by £16.38M (-99%)
Debt Ratio (%)
68%
Increased by 67.76% (+19801%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Clifford John Frank Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr David Lawrence Young (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mr David Lawrence Young (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Mr David Lawrence Young as a person with significant control on 6 April 2016
Submitted on 16 Apr 2025
Termination of appointment of Clifford John Frank as a director on 1 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr David Lawrence Young as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 167 City Road London EC1V 1AW United Kingdom to 70 White Lion Street London N1 9PP on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 25 May 2023
Repayment History
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