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Theseus World Ltd

Theseus World Ltd is an active company incorporated on 6 March 2024 with the registered office located in Loughton, Essex. Theseus World Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15543545
Private limited company
Age
1 year 6 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 December 2025 (2 months remaining)
Contact
Address
3rd Floor, Crown House
151 High Road
Loughton
Essex
IG10 4LG
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Tech People Limited
Jane Gentleman-Jonas is a mutual person.
Active
Atana People Ltd
Charlie Jensen is a mutual person.
Active
Financials
Theseus World Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Charlie Jensen (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Mr Charlie Jensen Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Jane Gentleman-Jonas Resigned
12 Months Ago on 12 Sep 2024
Mr Charlie Jensen (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Jane Gentleman-Jonas (PSC) Resigned
12 Months Ago on 11 Sep 2024
Charlie Jensen (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Ms Jane Gentleman-Jonas (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Charlie Jensen Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Change of details for Mr Charlie Jensen as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Charlie Jensen on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 7 Nov 2024
Termination of appointment of Jane Gentleman-Jonas as a director on 12 September 2024
Submitted on 26 Sep 2024
Cessation of Jane Gentleman-Jonas as a person with significant control on 11 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Charlie Jensen as a person with significant control on 11 September 2024
Submitted on 26 Sep 2024
Change of details for Ms Jane Gentleman-Jonas as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 9 Aug 2024
Notification of Charlie Jensen as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Repayment History
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