PROJECT THESEUS (CYCLOPS) LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT THESEUS (CYCLOPS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PROJECT THESEUS (CYCLOPS) LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROJECT THESEUS (CYCLOPS) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 CUMBRIAN HOUSE
LONDON
E14 9FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARC PROPERTIES MANAGEMENT LIMITED Corporate Secretary 2020-04-01 CURRENT
DAVE BARNES Jun 1951 British Director 2024-01-29 CURRENT
NEIL JOHN FELL Jun 1965 British,Irish Director 2024-03-14 CURRENT
ANDREW JAMES STRAW Jun 1963 British Director 2023-03-14 CURRENT
STEPHEN TURNER Dec 1954 British Director 2023-04-04 CURRENT
MR ANDREW GEORGE WOOD Apr 1969 British Director 2024-01-29 CURRENT
PETER ASHLEY WHITE Dec 1976 British Director 2017-01-09 UNTIL 2021-12-08 RESIGNED
DAVE BARNES Jun 1951 British Director 2020-12-09 UNTIL 2023-12-15 RESIGNED
MR ANDREW GEORGE WOOD Apr 1969 British Director 2023-04-05 UNTIL 2023-12-15 RESIGNED
GEOFFREY ANTHONY KERRY Feb 1944 British Director 2016-11-10 UNTIL 2023-09-08 RESIGNED
MR TREVOR JOHN BUSH Apr 1946 British Director 2016-10-13 UNTIL 2019-11-02 RESIGNED
CHRISTOPHER EDWARD WATERS Dec 1963 British Director 2020-12-09 UNTIL 2023-03-23 RESIGNED
JAMES DAVID ROWLEY Oct 1974 British Director 2020-12-09 UNTIL 2021-12-02 RESIGNED
NATALIA RACHEL REES Jan 1966 British Director 2016-10-05 UNTIL 2016-12-06 RESIGNED
DANIEL ADAM PYTLEWSKI Jul 1980 Polish,British Director 2022-08-05 UNTIL 2023-12-13 RESIGNED
DARREN MACLEOD Oct 1972 British Director 2021-11-04 UNTIL 2023-09-28 RESIGNED
JEFFREY PHILIP JONES Jun 1967 British Director 2017-01-09 UNTIL 2020-04-01 RESIGNED
AMY LOUISE JACKSON Dec 1983 Australian Director 2016-10-05 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amy Louise Jackson 2016-10-05 - 2017-10-01 12/1983 London   Voting rights 25 to 50 percent
Natalia Rachel Rees 2016-10-05 - 2017-10-01 1/1966 London   Voting rights 25 to 50 percent

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LEATHAMS LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
CYCLOPS WHARF RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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SUNBLUSH LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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GRANDPARENTS PLUS LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE GRANDPARENTS' ASSOCIATION HARLOW Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SILVERLEAF CONSULTING LTD BRAINTREE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOWER SCIENCE ACADEMY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 85200 - Primary education
REFINITIV BENCHMARK SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LEATHAMS PROPERTY HOLDINGS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEATHAMS GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERCHANT GOURMET LIMITED LONDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
MERCHANT GOURMET HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Project Theseus (Cyclops) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023
Project Theseus (Cyclops) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022
Project Theseus (Cyclops) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021
Project Theseus (Cyclops) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-10-2019
Project Theseus (Cyclops) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-10-2018
Project Theseus (Cyclops) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-10-2017

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