Theos (UK) Ltd. Head office in Hebden Bridge. Check Director.

Theos (UK) Ltd, Hebden Bridge

Theos (Uk) Ltd is a private limited company. Located at 12-16 Bridge Gate, Hebden Bridge HX7 8EX, this 9 years old business was incorporated on 2014-06-09 and is categorised as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the business: Ozkan D. (appointed on 19 July 2016), Firat D. (appointed on 01 April 2015).

About
Name: Theos (UK) Ltd
Number: 09078026
Incorporation date: 2014-06-09
End of financial year: 31 May


Address:	12-16 Bridge Gate Hebden Bridge HX7 8EX
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Aya Sophia Holding Ltd

22 July 2022

Address	12-16 Bridge Gate, Hebden Bridge,, Halifax, HX7 8EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	13521590
Nature of control:	75,01-100% shares 75,01-100% voting rights

Firat D.

6 April 2016 - 22 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	18,080	46,623	29,913	35,317	40,269	32,947	163,847	401,402	188,157
Fixed Assets	20,556	23,863	28,386	26,846	28,000	25,783	29,303	33,031	74,275
Total Assets Less Current Liabilities	-11,678	70,486	38,782	37,891	39,485	26,632	120,440	299,701	134,378
Intangible Fixed Assets	15,000	15,000	-	-	-	-	-	-	-
Shareholder Funds	-11,678	207	697	-	-	-	-	-	-
Tangible Fixed Assets	5,556	8,863	-	-	-	-	-	-	-

The date for Theos (Uk) Ltd confirmation statement filing is 2024-07-15. The last one was sent on 2023-07-01. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Aya Sophia Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hebden Bridge,, HX7 8EX Halifax. Firat D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 23rd, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/07/01 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/07/22 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/07/22 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 5th, January 2022 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/12/02 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/01 filed on: 15th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 19th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/30 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/09 filed on: 13th, June 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 090780260001, created on 2017/03/23 filed on: 3rd, April 2017 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 26th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2016/07/19. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/23 capital
AA01	Current accounting period shortened to 2015/05/31, originally was 2015/06/30. filed on: 27th, April 2015 \| accounts	Free Download
AP01	New director appointment on 2015/04/01. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 27th, April 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2014 \| incorporation
SH01	100.00 GBP is the capital in company's statement on 2014/06/09 capital

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