THEYSAY LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK WS13 8RZ- Active
- Private Limited Company
- Company No. 07874054
- Last Updated: 01 Mar 2024
Company Profile
THEYSAY LIMITED was incorporated on Wednesday, December 7, 2011 as a Private Limited Company with registered address in FRADLEY PARK. THEYSAY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 14 days.
| Name | THEYSAY LIMITED |
|---|---|
| Company number | 07874054 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Respond Group Limited Wellington Crescent, WS13 8RZ |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Smith Nationality: American |
Dates: Friday, December 22, 2017 - Tuesday, April 23, 2019
significant influence or control
|
| Ip2ipo Portfolio (Gp) Limited Walbrook, EC4N 8AF |
Dates: Tuesday, June 13, 2017 - Friday, December 22, 2017
significant influence or control
|
| Oxford University Innovation Limited Wellington Square, OX1 2JD |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
significant influence or control
|
| Ip2ipo Limited Cornhill, EC3V 3ND |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THEYSAY LIMITED | 07 Dec 2011 |