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Theovaco Ltd

Theovaco Ltd is an active company incorporated on 11 November 2021 with the registered office located in Egham, Surrey. Theovaco Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13737949
Private limited company
Age
4 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
One
High Street
Egham
Surrey
TW20 9HJ
England
Address changed on 19 Sep 2023 (2 years 3 months ago)
Previous address was , 62 Whitton Road, Twickenham, TW1 1BS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
1
Director • Chief Operating Officer • American • Lives in Ireland • Born in Oct 1992
Director • Chief Executive • British • Lives in England • Born in Jul 1985
Danielle Maria Fox-Thomas
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£291.72K
Increased by £218.56K (+299%)
Total Liabilities
-£226.89K
Increased by £81.5K (+56%)
Net Assets
£64.82K
Increased by £137.06K (-190%)
Debt Ratio (%)
78%
Decreased by 120.96% (-61%)
Latest Activity
Accounting Period Extended
1 Month Ago on 21 Nov 2025
Micro Accounts Submitted
4 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Micro Accounts Submitted
12 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 25 April 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 29 Apr 2025
Repayment History
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