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Theotis Limited

Theotis Limited is an active company incorporated on 8 April 2015 with the registered office located in Holt, Norfolk. Theotis Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09530526
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months 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 (3 months remaining)
Address
Cley Windmill The Quay
Cley-Next-The-Sea
Holt
Norfolk
NR25 7RP
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was The Old Rectory 7 Flowerpot Lane Long Stratton Norwich NR15 2TS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in May 1979
Mr Varian Rolfe Charles Bush
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bella Escapes Limited
Natalie Bush and Varian Rolfe Charles Bush are mutual people.
Active
Cley Sparkles Limited
Natalie Bush and Varian Rolfe Charles Bush are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
3
Same as previous period
Total Assets
£2.78M
Decreased by £73.42K (-3%)
Total Liabilities
-£8.1K
Decreased by £25.73K (-76%)
Net Assets
£2.78M
Decreased by £47.69K (-2%)
Debt Ratio (%)
0%
Decreased by 0.89% (-75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Mr Varian Rolfe Charles Bush (PSC) Details Changed
1 Year Ago on 19 Oct 2024
Martin Andrew Redding (PSC) Resigned
1 Year Ago on 19 Oct 2024
Natalie Bush (PSC) Appointed
1 Year Ago on 19 Oct 2024
Mr Varian Rolfe Charles Bush (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Mrs Natalie Bush Details Changed
1 Year Ago on 15 Oct 2024
Mr Varian Rolfe Charles Bush Details Changed
1 Year Ago on 15 Oct 2024
Mr Martin Andrew Redding Details Changed
1 Year Ago on 10 Oct 2024
Mr Varian Rolfe Charles Bush (PSC) Details Changed
1 Year Ago on 10 Oct 2024
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Notification of Natalie Bush as a person with significant control on 19 October 2024
Submitted on 9 Jan 2025
Cessation of Martin Andrew Redding as a person with significant control on 19 October 2024
Submitted on 9 Jan 2025
Change of details for Mr Varian Rolfe Charles Bush as a person with significant control on 19 October 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Varian Rolfe Charles Bush on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mrs Natalie Bush on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Varian Rolfe Charles Bush as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Martin Andrew Redding on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Mrs Natalie Bush on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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