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Project Theseus (Cyclops) Limited

Project Theseus (Cyclops) Limited is an active company incorporated on 5 October 2016 with the registered office located in London, Greater London. Project Theseus (Cyclops) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10411307
Private limited by guarantee without share capital
Age
8 years
Incorporated 5 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Cumbrian House
217 Marsh Wall
London
E14 9FJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Dec 1954
Director • Theater Director • British • Lives in UK • Born in Jun 1963
Director • Accountant • British • Lives in England • Born in Apr 1969
Director • Chartered Financial Planner • British • Lives in UK • Born in Aug 1977
Director • Retired • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyclops Wharf Residents Company Limited
Stephen John Turner, Andrew James Straw, and 2 more are mutual people.
Active
Brockleside Limited
Parc Properties Management Limited is a mutual person.
Active
20 The Highway Management Limited
Parc Properties Management Limited is a mutual person.
Active
St. George's Square (Narrow Street) Management Limited
Parc Properties Management Limited is a mutual person.
Active
Mowbrays Road Management Company Limited
Parc Properties Management Limited is a mutual person.
Active
The Island Sports Trust
Mr Andrew George Wood is a mutual person.
Active
Manormere Limited
Parc Properties Management Limited is a mutual person.
Active
Concordia Wharf Management Limited
Parc Properties Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Nikki Peter Rowell Appointed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Neil John Fell Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Andrew George Wood Appointed
1 Year 7 Months Ago on 29 Jan 2024
Dave Barnes Appointed
1 Year 7 Months Ago on 29 Jan 2024
Daniel Adam Pytlewski Resigned
1 Year 8 Months Ago on 15 Dec 2023
Dave Barnes Resigned
1 Year 8 Months Ago on 15 Dec 2023
Andrew George Wood Resigned
1 Year 8 Months Ago on 15 Dec 2023
Andrew James Straw Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Appointment of Nikki Peter Rowell as a director on 7 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Mr Neil John Fell as a director on 14 March 2024
Submitted on 17 Apr 2024
Appointment of Andrew James Straw as a director on 14 March 2023
Submitted on 16 Apr 2024
Second filing for the termination of Daniel Adam Pytlewski as a director
Submitted on 27 Feb 2024
Appointment of Mr Andrew George Wood as a director on 29 January 2024
Submitted on 30 Jan 2024
Appointment of Dave Barnes as a director on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Daniel Adam Pytlewski as a director on 15 December 2023
Submitted on 17 Jan 2024
Termination of appointment of Andrew George Wood as a director on 15 December 2023
Submitted on 15 Jan 2024
Repayment History
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