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THEYR LIMITED

Active

Company number 09358686

London, England · Incorporated 17 December 2014

70 White Lion Street, London, N1 9PP, England

Last updated on 16 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,900
Shares allotted
290,000
Latest round
1 March 2023

Company overview

THEYR LIMITED is an active private limited company incorporated on 17 December 2014 under the jurisdiction of England and Wales. The company is registered at 70 White Lion Street, London, N1 9PP, and its principal activity is classified under SIC code 58290.

It is wholly owned and controlled by Mr David Lawrence Young, who serves as both sole director and company secretary. He has held these positions since incorporation and maintains 75–100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 11 May 2026. The confirmation statement dated 20 May 2026 was filed the following day and remains current, with the next statement due by 3 June 2027.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Lawrence Young
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 March 2023
ORDINARY, O ORDINARY · 290,000 shares allotted
£2,900
29 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 290,000 shares)
£2,900

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2026 View
Memorandum Articles
Incorporation
7 May 2026 View
Resolution
Resolution
7 May 2026 View
Capital Name Of Class Of Shares
Capital
7 May 2026 View
Capital Name Of Class Of Shares
Capital
7 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Resolution
Resolution
14 March 2023 View
Capital Allotment Shares
Capital
8 March 2023 View
Resolution
Resolution
23 February 2023 View
Memorandum Articles
Incorporation
23 February 2023 View
Capital Name Of Class Of Shares
Capital
23 February 2023 View
Change Person Secretary Company With Change Date
Officers
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Resolution
Resolution
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Gazette Filings Brought Up To Date
Gazette
11 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Legacy
Miscellaneous
13 August 2019 View
Second Filing Capital Allotment Shares
Capital
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Incorporation Company
Incorporation
17 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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