PENSPEN THEIA LIMITED

Key Data

Status

Active

Company No.

12317095

Incorporation date

15/11/2019

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

04/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

02/02/2026

View PDF (5 pages)

02/10/2025

Director's details changed for Nigel St-John Thomas Curson on 2025-09-30

View PDF (2 pages)

26/08/2025

Termination of appointment of Daniella Lloyd as a secretary on 2025-08-26

View PDF (1 pages)

26/08/2025

Appointment of Ms Zhinzhano Moore as a secretary on 2025-08-26

View PDF (2 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

10/07/2025

Appointment of Mr Graeme Maude as a director on 2025-07-09

View PDF (2 pages)

24/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

10/02/2025

Change of details for The Penspen Group Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

21/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

29/03/2023

Appointment of Mrs Louise Kathryn O'sullivan as a director on 2023-03-20

View PDF (3 pages)

15/01/2023

Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 2023-01-16

View PDF (1 pages)

24/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

28/10/2022

Registered office address changed from 3 Water Lane Richmond TW9 1TJ England to 74 Wigmore Street London W1U 2SQ on 2022-10-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PENSPEN THEIA LIMITED

PENSPEN THEIA LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at 150 Holborn Holborn, London EC1N 2NS. There are currently 5 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 PENSPEN THEIA LIMITED?

PENSPEN THEIA LIMITED is currently Active. It was registered on 15/11/2019 .

Where is PENSPEN THEIA LIMITED located?

PENSPEN THEIA LIMITED is registered at 150 Holborn Holborn, London EC1N 2NS.

What does PENSPEN THEIA LIMITED do?

PENSPEN THEIA LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for PENSPEN THEIA LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-10 with no updates.