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Theano Holding Ltd

Theano Holding Ltd is a dormant company incorporated on 21 June 2024 with the registered office located in London, Greater London. Theano Holding Ltd was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15792202
Private limited company
Age
1 year 5 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 Jun30 Jun 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 5 Sep 2025 (3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Aug 1986 • President
Shareholders, PSCs & Group Structure
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Mutual Companies
Argana Consulting Corp LLP
Florian Delpuech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 3 Dec 2025
Registered Address Changed
3 Months Ago on 5 Sep 2025
Mr Florian Delpuech Details Changed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Incorporated
1 Year 5 Months Ago on 21 Jun 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 3 Dec 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Florian Delpuech on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 7 Jul 2025
Incorporation
Submitted on 21 Jun 2024
Repayment History
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