Theseus No. 1 Limited. Head office in Reading. Check Director.

Theseus No. 1 Limited, Reading

Theseus No. 1 Limited is a private limited company. Located at 500 Brook Drive, Reading RG2 6UU, the above-mentioned 29 years old business was incorporated on 1994-11-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Julia B. (appointed on 01 October 2021).

About
Name: Theseus No. 1 Limited
Number: 02994027
Incorporation date: 1994-11-18
End of financial year: 31 December


Address:	500 Brook Drive Reading RG2 6UU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Telewest Communications Cable Limited

6 April 2016

Address	500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2883742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Theseus No. 1 Limited confirmation statement filing is 2024-01-14. The most recent one was sent on 2022-12-31. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Telewest Communications Cable Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brook Drive, RG2 6UU Reading, Hampshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (139 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021 \| accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, September 2017 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, August 2016 \| accounts	Free Download (85 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, September 2015 \| accounts	Free Download (94 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 9th, January 2015 \| annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/01/09 capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 10th, January 2014 \| annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 21st, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 25th, January 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, September 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, September 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, February 2003 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2003/01/15 with complete member list filed on: 15th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/01/15 with complete member list filed on: 15th, January 2003 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 9th, January 2002 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 9th, January 2002 \| annual return
363a	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, October 2001 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/01/27 with complete member list filed on: 27th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999 \| accounts	Free Download (11 pages)

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