THEORY7 LIMITED

Profile THEORY7 LIMITED

Actual on 01.04.2021
Company name
THEORY7 LIMITED
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Company number
04200599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
26 BELL STREET, SAWBRIDGEWORTH, HERTS, CM21 9AN
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PSC and Officers THEORY7 LIMITED

Officers

(as of 19.09.2020)

AINSWORTH, Shelley
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: 26 Bell Street, Sawbridgeworth, Herts, CM21 9AN
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: England
SLADE, Nevil Andrew
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 26 Bell Street, Sawbridgeworth, Herts, CM21 9AN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: New Media
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
SLADE, Nadya Jennifer
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 30 April 2019
Correspondence address: 26 Bell Street, Sawbridgeworth, Herts, CM21 9AN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 17 April 2017
Legal form: Persons With Significant Control Statement
Miss Shelley Ainsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herts
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nevil Slade
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Herts
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 17 April 2017
Legal form: Persons With Significant Control Statement
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