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Thetadynamics Ltd

Thetadynamics Ltd is an active company incorporated on 14 February 2024 with the registered office located in Woking, Surrey. Thetadynamics Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15489972
Private limited company
Age
2 years
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2026 (8 days ago)
Next confirmation dated 7 February 2027
Due by 21 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 14 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
23 Tresillian Way
Woking
Surrey
GU21 3DL
United Kingdom
Address changed on 11 Feb 2026 (4 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Planning Ltd
Syed Muhammad Junaid Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.81K
Total Liabilities
-£12.52K
Net Assets
-£10.71K
Debt Ratio (%)
692%
Latest Activity
Mr Syed Muhammad Junaid Shah Details Changed
4 Days Ago on 11 Feb 2026
Mr Syed Muhammad Junaid Shah Details Changed
4 Days Ago on 11 Feb 2026
Mr Syed Muhammad Junaid Shah (PSC) Details Changed
4 Days Ago on 11 Feb 2026
Registered Address Changed
4 Days Ago on 11 Feb 2026
Confirmation Submitted
8 Days Ago on 7 Feb 2026
Micro Accounts Submitted
3 Months Ago on 12 Nov 2025
Mark Stephan Paulus Resigned
5 Months Ago on 15 Sep 2025
Mr Mark Stephan Paulus Appointed
9 Months Ago on 10 May 2025
Confirmation Submitted
1 Year Ago on 14 Feb 2025
Incorporated
2 Years Ago on 14 Feb 2024
Name changed from Cologne-Surrey Limited
9 Months Ago on 29 Apr 2025
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Documents
Director's details changed for Mr Syed Muhammad Junaid Shah on 11 February 2026
Submitted on 11 Feb 2026
Secretary's details changed for Mr Syed Muhammad Junaid Shah on 11 February 2026
Submitted on 11 Feb 2026
Change of details for Mr Syed Muhammad Junaid Shah as a person with significant control on 11 February 2026
Submitted on 11 Feb 2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23 Tresillian Way Woking Surrey GU21 3DL on 11 February 2026
Submitted on 11 Feb 2026
Confirmation statement made on 7 February 2026 with no updates
Submitted on 7 Feb 2026
Micro company accounts made up to 28 February 2025
Submitted on 12 Nov 2025
Termination of appointment of Mark Stephan Paulus as a director on 15 September 2025
Submitted on 17 Sep 2025
Certificate of change of name
Submitted on 12 Sep 2025
Appointment of Mr Mark Stephan Paulus as a director on 10 May 2025
Submitted on 13 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Repayment History
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