Theysay Limited. Head office in Fradley Park. Check Director.

Theysay Limited, Fradley Park

Theysay Limited is a private limited company. Registered at Lincoln House, Wellington Crescent, Fradley Park WS13 8RZ, this 12 years old business was incorporated on 2011-12-07 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the company: Nicola M. (appointed on 11 December 2020), Hellen S. (appointed on 22 December 2017).

About
Name: Theysay Limited
Number: 07874054
Incorporation date: 2011-12-07
End of financial year: 31 December


Address:	Lincoln House Wellington Crescent Fradley Park WS13 8RZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Respond Group Limited

23 April 2019

Address	Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05240703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

22 December 2017 - 23 April 2019

Nature of control:	significiant influence or control

Oxford University Innovation Limited

6 April 2016 - 22 December 2017

Address	University Offices Wellington Square, Oxford, OX1 2JD, England
Legal authority	England And Wales
Legal form	Uk Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02199542
Nature of control:	significiant influence or control

Ip2ipo Portfolio (Gp) Limited

13 June 2017 - 22 December 2017

Address	The Walbrook Building Walbrook, London, EC4N 8AF, England
Legal authority	England And Wales
Legal form	Uk Limited Company
Nature of control:	significiant influence or control

Ip2ipo Limited

6 April 2016 - 13 June 2017

Address	24 Cornhill, London, EC3V 3ND, England
Legal authority	England And Wales
Legal form	Uk Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04072979
Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	1,051,635	316,843
Number Shares Allotted	-	75,000
Shareholder Funds	962,833	224,863
Tangible Fixed Assets	6,737	6,122
Total Assets Less Current Liabilities	962,833	224,863

The deadline for Theysay Limited confirmation statement filing is 2024-08-08. The last one was filed on 2023-07-25. The due date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Respond Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wellington Crescent, WS13 8RZ Fradley Park, Lichfield. The corporate PSC can be reached at Wellington Square, OX1 2JD Oxford.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, November 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (53 pages)
AD01	Address change date: 2022/07/25. New Address: Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ. Previous address: Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom filed on: 25th, July 2022 \| address	Free Download (1 page)
TM01	2022/06/09 - the day director's appointment was terminated filed on: 10th, June 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (11 pages)
AD01	Address change date: 2021/04/09. New Address: Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR. Previous address: 7 Rushmills Northampton NN4 7YB England filed on: 9th, April 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, January 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, January 2021 \| accounts	Free Download (13 pages)
TM02	2020/12/11 - the day secretary's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/11. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/11. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2020/05/26 filed on: 6th, July 2020 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, July 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, June 2020 \| incorporation	Free Download (43 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, January 2020 \| accounts	Free Download (20 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
AD01	Address change date: 2018/01/31. New Address: 7 Rushmills Northampton NN4 7YB. Previous address: The Walbrook Building 25 Walbrook London EC4N 8AF England filed on: 31st, January 2018 \| address	Free Download (1 page)
SH01	2.64 GBP is the capital in company's statement on 2017/09/28 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
SH01	265748.86 GBP is the capital in company's statement on 2017/12/22 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/12/22. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/10 - the day director's appointment was terminated filed on: 11th, January 2018 \| officers	Free Download (1 page)
CH01	On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/22 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/22. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/12/22 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/22. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM02	2017/12/22 - the day secretary's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/22. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, November 2017 \| resolution	Free Download (7 pages)
TM01	2017/10/16 - the day director's appointment was terminated filed on: 16th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 2017/05/26. New Address: The Walbrook Building 25 Walbrook London EC4N 8AF. Previous address: 24 Cornhill London EC3V 3nd filed on: 26th, May 2017 \| address	Free Download (1 page)
CH02	Directors's details were changed on 2017/04/21 filed on: 24th, May 2017 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/04/21 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2016 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/03 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (9 pages)
SH01	2.46 GBP is the capital in company's statement on 2016/01/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
CH01	On 2015/08/27 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/05/20 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
SH01	2.46 GBP is the capital in company's statement on 2014/12/17 filed on: 6th, February 2015 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (16 pages)
SH01	2.46 GBP is the capital in company's statement on 2015/01/28 capital
AP01	New director appointment on 2014/06/01. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
SH01	2.14 GBP is the capital in company's statement on 2014/08/22 filed on: 7th, September 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, September 2014 \| resolution
SH01	2.01 GBP is the capital in company's statement on 2014/04/04 filed on: 24th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, April 2014 \| resolution	Free Download (1 page)
SH01	1.87 GBP is the capital in company's statement on 2014/03/17 filed on: 25th, March 2014 \| capital	Free Download (4 pages)
AP04	New secretary appointment on 2014/03/05 filed on: 5th, March 2014 \| officers	Free Download (3 pages)
SH01	1.86 GBP is the capital in company's statement on 2014/01/05 filed on: 18th, February 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (15 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2013 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, December 2013 \| address	Free Download (2 pages)
SH01	1.81 GBP is the capital in company's statement on 2013/08/29 filed on: 28th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, September 2013 \| resolution	Free Download (41 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/03 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2012 \| resolution	Free Download (40 pages)
SH01	1.67 GBP is the capital in company's statement on 2012/07/17 filed on: 24th, July 2012 \| capital	Free Download (4 pages)
AP02	New member appointment on 2012/07/24. filed on: 24th, July 2012 \| officers	Free Download (4 pages)
AD01	Change of registered office on 2012/05/10 from , Seacourt Tower West Way, Oxford, Oxfordshire, OX2 0FB, United Kingdom filed on: 10th, May 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, February 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, February 2012 \| resolution	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2011/12/15 filed on: 6th, February 2012 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, December 2011 \| incorporation	Free Download (28 pages)

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