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The Theophanous Project 2 Ltd

The Theophanous Project 2 Ltd is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. The Theophanous Project 2 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12056988
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (6 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
40 Atlantic Road
London
SW9 8JW
England
Address changed on 23 Jan 2026 (23 days ago)
Previous address was 53 Brixton Station Road London SW9 8PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Sep 1982
Director • PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£114.55K
Increased by £27.89K (+32%)
Total Liabilities
-£47.32K
Increased by £17.39K (+58%)
Net Assets
£67.23K
Increased by £10.5K (+19%)
Debt Ratio (%)
41%
Increased by 6.77% (+20%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 6 Feb 2026
Registered Address Changed
23 Days Ago on 23 Jan 2026
Confirmation Submitted
6 Months Ago on 6 Aug 2025
Micro Accounts Submitted
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Aug 2023
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
Daniel Piers Mott (PSC) Appointed
4 Years Ago on 17 Jun 2021
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Documents
Micro company accounts made up to 31 December 2025
Submitted on 6 Feb 2026
Registered office address changed from 53 Brixton Station Road London SW9 8PQ England to 40 Atlantic Road London SW9 8JW on 23 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Notification of Daniel Piers Mott as a person with significant control on 17 June 2021
Submitted on 23 Jan 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 27 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 11 Aug 2022
Repayment History
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