THEORETICAL LIMITED

THEORETICAL LIMITED is an active private limited company, incorporated on 21 November 2017. The nature of the business is Business and domestic software development. The company's registered office is on Market Place, Swaffham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. THEORETICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11073915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 124 MARKET PLACE
Post TownSWAFFHAM
CountyNORFOLK
CountryENGLAND
PostcodePE37 7QH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date19/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
THEORETICAL LIMITED

Directors

(The company's officers)
MR EDMUND RALPH JOHNSON
(~33 year old British national)
WATER LANE BARN RAYNHAM ROAD, COLKIRK, FAKENHAM, NORFOLK, NR21 7HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2017
MR JAMES WILLIAM DAVID WRIGHT
(~31 year old British national)
24 AMELIA MANSIONS 4 OLYMPIC PARK AVENUE, LONDON, E20 1FP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2017

Shareholders

(Persons of Significant Control)
Mr James William David Wright
(~31 year old British national)
24 Amelia Mansions, 4 Olympic Park Avenue, London, E20 1FP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2017
Mr Edmund Ralph Johnson
(~33 year old British national)
Water Lane Barn, Raynham Road, Colkirk, Fakenham, Norfolk, NR21 7HU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2017

Connections

(Shared officers)
  • MR JAMES WILLIAM DAVID WRIGHT
  • MR EDMUND RALPH JOHNSON
  • MR EDMUND RALPH JOHNSON
  • MR EDMUND RALPH JOHNSON
  • MR JAMES WILLIAM DAVID WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THEORETICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, PE37 7QH.

Map of THEORETICAL LIMITED at local scale
Map of THEORETICAL LIMITED at local scale
Map of THEORETICAL LIMITED at district scale
Map of THEORETICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE37 7QH

Other companies with registered offices in PE37 7QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)