THEORYMASTER LIMITED
Non-trading company
THEORYMASTER LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
16 Finchley Road London NW8 6EB
Full company profile for THEORYMASTER LIMITED (04297885), an active company based in London, United Kingdom. Incorporated 3 Oct 2001. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benjamin Iain West | Secretary | Unknown | Unknown | 7 Oct 2014 | Active |
| Marcus Simon Cooper | Director | British | England | 6 Mar 2002 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Marcus Simon Cooper
British
- Significant Influence Or Control
Central Estates Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Ledgerite Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
27 Aberdare Gardens, London (NW6 3AJ) CAMDEN | Freehold | - | 3 Apr 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with updates | |
| 21 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 14 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with updates | |
| 31 Jul 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 9 Jan 2024 | Confirmation Statement | Confirmation statement made on 31 Dec 2023 with updates |
Confirmation statement made on 31 Dec 2025 with updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 31 Dec 2024 with updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 31 Dec 2023 with updates
Recent Activity
Latest Activity
Confirmation statement made on 31 Dec 2025 with updates
3 months ago on 16 Jan 2026
Annual accounts made up to 31 Mar 2025
9 months ago on 21 Jul 2025
Confirmation statement made on 31 Dec 2024 with updates
1 years ago on 14 Jan 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 31 Jul 2024
Confirmation statement made on 31 Dec 2023 with updates
2 years ago on 9 Jan 2024