13 THEOBALD ROAD MANAGEMENT LTD

Key Data

Status

Active

Company No.

10389455

Incorporation date

22/09/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2016)

12/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

09/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

13/01/2025

Second filing of Confirmation Statement dated 2023-12-01

View PDF (3 pages)

24/12/2024

Notification of Ellis Lloyd Young as a person with significant control on 2022-12-16

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

03/01/2024

Termination of appointment of Lauren Gilbert as a director on 2022-11-18

View PDF (1 pages)

03/01/2024

Appointment of Mr Ben Bellingham as a director on 2022-11-18

View PDF (2 pages)

03/01/2024

Cessation of Lauren Gilbert as a person with significant control on 2022-11-18

View PDF (1 pages)

03/01/2024

Notification of Ben Bellingham as a person with significant control on 2022-11-18

View PDF (2 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

07/02/2023

Appointment of Mr Samuel David Foot as a director on 2022-12-16

View PDF (2 pages)

06/02/2023

Termination of appointment of Sophie Bannister as a director on 2022-12-16

View PDF (1 pages)

06/02/2023

Appointment of Mr Ellis Lloyd Young as a director on 2022-12-16

View PDF (2 pages)

06/02/2023

Cessation of Sophie Bannister as a person with significant control on 2022-12-16

View PDF (1 pages)

06/02/2023

Notification of Samuel David Foot as a person with significant control on 2022-12-16

View PDF (2 pages)

03/01/2023

01/12/22 Statement of Capital gbp 3

View PDF (4 pages)

08/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

16/06/2021

Termination of appointment of Ioan James Polland as a director on 2021-04-30

View PDF (1 pages)

16/06/2021

Notification of Jordan Aled Evans as a person with significant control on 2021-04-30

View PDF (2 pages)

16/06/2021

Appointment of Mr Jordan Aled Evans as a director on 2021-04-30

View PDF (2 pages)

16/06/2021

Cessation of John Roberts as a person with significant control on 2019-02-08

View PDF (1 pages)

15/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

15/06/2021

Cessation of Callum Masters as a person with significant control on 2019-11-26

View PDF (1 pages)

15/06/2021

Notification of Sophie Bannister as a person with significant control on 2019-11-26

View PDF (2 pages)

01/06/2021

Appointment of Ms Sophie Bannister as a director on 2019-11-26

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

18/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

10/12/2019

Appointment of Mr Ioan James Polland as a director on 2019-02-08

View PDF (2 pages)

10/12/2019

Termination of appointment of John Roberts as a director on 2019-02-08

View PDF (1 pages)

05/12/2019

Registered office address changed from 10 Stacey Road Dinas Powys CF64 4AE Wales to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2019-12-05

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

29/11/2019

Termination of appointment of Callum Masters as a director on 2019-11-26

View PDF (1 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

13/03/2019

Termination of appointment of Jonathan Peter Mcquade as a director on 2019-02-15

View PDF (1 pages)

13/03/2019

Cessation of Jonathan Mcquade as a person with significant control on 2019-02-14

View PDF (1 pages)

13/03/2019

Notification of John Roberts as a person with significant control on 2019-02-14

View PDF (2 pages)

13/03/2019

Notification of Lauren Gilbert as a person with significant control on 2019-02-14

View PDF (2 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (3 pages)

13/03/2019

Notification of Callum Masters as a person with significant control on 2019-02-14

View PDF (2 pages)

01/02/2019

Appointment of Miss Lauren Gilbert as a director on 2019-02-01

View PDF (2 pages)

31/01/2019

Appointment of Mr John Roberts as a director on 2019-01-31

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

23/10/2018

Appointment of Mr Callum Masters as a director on 2018-10-23

View PDF (2 pages)

26/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

26/10/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

29/09/2016

Director's details changed for Mr Jonathan Mcquade on 2016-09-29

View PDF (2 pages)

29/09/2016

Registered office address changed from 12 Plas Glen Rosa Penarth CF64 1TS Wales to 10 Stacey Road Dinas Powys CF64 4AE on 2016-09-29

View PDF (1 pages)

29/09/2016

Director's details changed for Mr Jonathan Mcquade on 2016-09-29

View PDF (2 pages)

22/09/2016

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Sophie Helena Bannister	Director	25/11/2019 - 15/12/2022	1
Gilbert, Lauren	Director	01/02/2019 - 18/11/2022	-
Evans, Jordan Aled	Director	30/04/2021 - Present	-
Mr Ellis Lloyd Young	Director	16/12/2022 - Present	-
Foot, Samuel David	Director	16/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 THEOBALD ROAD MANAGEMENT LTD

13 THEOBALD ROAD MANAGEMENT LTD is an(a) Active company incorporated on 22/09/2016 with the registered office located at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 THEOBALD ROAD MANAGEMENT LTD?

13 THEOBALD ROAD MANAGEMENT LTD is currently Active. It was registered on 22/09/2016 .

Where is 13 THEOBALD ROAD MANAGEMENT LTD located?

13 THEOBALD ROAD MANAGEMENT LTD is registered at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does 13 THEOBALD ROAD MANAGEMENT LTD do?

13 THEOBALD ROAD MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 13 THEOBALD ROAD MANAGEMENT LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with no updates.