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Theory Records Ltd

Theory Records Ltd is an active company incorporated on 11 October 2019 with the registered office located in London, Greater London. Theory Records Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12257752
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
England
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1978
Director • PSC • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Theory Management Limited
Mr David Hidehiko Whone, Mr Anthony Robert Crook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£19.76K
Increased by £18.08K (+1073%)
Total Liabilities
-£21.5K
Decreased by £4.23K (-16%)
Net Assets
-£1.74K
Increased by £22.31K (-93%)
Debt Ratio (%)
109%
Decreased by 1418.38% (-93%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Micro Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Jan 2023
Micro Accounts Submitted
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 23 Oct 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 21 Apr 2023
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 27 Mortimer Street London W1T 3BL on 17 January 2023
Submitted on 17 Jan 2023
Micro company accounts made up to 31 October 2021
Submitted on 8 Aug 2022
Registered office address changed from 20 Old Compton Street 4th Floor London W1D 4TW England to First Floor 17-19 Foley Street London W1W 6DW on 2 August 2022
Submitted on 2 Aug 2022
Registered office address changed from Arch 3.1 Hackney Downs Studio 17 Amhurst Terrace London E8 2BT United Kingdom to 20 Old Compton Street 4th Floor London W1D 4TW on 15 June 2022
Submitted on 15 Jun 2022
Repayment History
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