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Therion Ltd

Therion Ltd is an active company incorporated on 8 October 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Therion Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16004621
Private limited company
Age
1 year 1 month
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 July 2026 (8 months remaining)
Address
Collingwood Buildings, Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 6 the Drey Ponteland Newcastle upon Tyne NE20 9NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyer Engineering Ltd
Laurence Ramsay Provost and Richard Charles Stuart Larder are mutual people.
Active
Fitstream Ltd
Kris John Kennedy is a mutual person.
Active
Dynamic Path Ventures Ltd
Kris John Kennedy and James Malcolm Hall are mutual people.
Active
Hy-Dynamix Ltd
Laurence Ramsay Provost is a mutual person.
Active
Land Digital Solutions Limited
Michael George Parker is a mutual person.
Active
Financials
Therion 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
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Notification of PSC Statement
3 Months Ago on 18 Jul 2025
Dynamic Path Ventures Ltd (PSC) Resigned
4 Months Ago on 25 Jun 2025
Mr Michael George Parker Appointed
7 Months Ago on 9 Apr 2025
Laurence Ramsay Provost Resigned
7 Months Ago on 9 Apr 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Notification of a person with significant control statement
Submitted on 18 Jul 2025
Cessation of Dynamic Path Ventures Ltd as a person with significant control on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Michael George Parker as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Laurence Ramsay Provost as a director on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 6 the Drey Ponteland Newcastle upon Tyne NE20 9NS United Kingdom to Collingwood Buildings, Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 29 October 2024
Submitted on 29 Oct 2024
Incorporation
Submitted on 8 Oct 2024
Repayment History
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