Introduction
Watch Company
P
PENSPEN THEIA LIMITED
PENSPEN THEIA LIMITED is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PENSPEN THEIA LIMITED was registered 6 years ago.(SIC: 71129)
Status
active
Active since 6 years ago
Company No
12317095
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
150 Holborn Holborn London, EC1N 2NS,
Previous Addresses
74 Wigmore Street London W1U 2SQ England
From: 28 October 2022To: 16 January 2023
3 Water Lane Richmond TW9 1TJ England
From: 15 November 2019To: 28 October 2022
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MOORE, Zhinzhano
ActiveHolborn, LondonEC1N 2NS
Secretary
Appointed 26 Aug 2025
MOORE, Zhinzhano
Holborn, LondonEC1N 2NS
Secretary
26 Aug 2025
Active
CURSON, Nigel St John Thomas
ActiveHolborn, LondonEC1N 2NS
Born February 1961
Director
Appointed 15 Nov 2019
CURSON, Nigel St John Thomas
Holborn, LondonEC1N 2NS
Born February 1961
Director
15 Nov 2019
Active
MAUDE, Graeme
ActiveHolborn, LondonEC1N 2NS
Born March 1967
Director
Appointed 09 Jul 2025
MAUDE, Graeme
Holborn, LondonEC1N 2NS
Born March 1967
Director
09 Jul 2025
Active
O'SULLIVAN, Louise Kathryn
ActiveHolborn, LondonEC1N 2NS
Born April 1973
Director
Appointed 20 Mar 2023
O'SULLIVAN, Louise Kathryn
Holborn, LondonEC1N 2NS
Born April 1973
Director
20 Mar 2023
Active
O'SULLIVAN, Peter Bernard
ActiveHolborn, LondonEC1N 2NS
Born April 1969
Director
Appointed 15 Nov 2019
O'SULLIVAN, Peter Bernard
Holborn, LondonEC1N 2NS
Born April 1969
Director
15 Nov 2019
Active
LLOYD, Daniella
ResignedHolborn, LondonEC1N 2NS
Secretary
Appointed 27 Sept 2022
Resigned 26 Aug 2025
LLOYD, Daniella
Holborn, LondonEC1N 2NS
Secretary
27 Sept 2022
Resigned 26 Aug 2025
Resigned
MCDONALD, Susan Jane
ResignedWater Lane, RichmondTW9 1TJ
Secretary
Appointed 15 Nov 2019
Resigned 27 Sept 2022
MCDONALD, Susan Jane
Water Lane, RichmondTW9 1TJ
Secretary
15 Nov 2019
Resigned 27 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holborn, LondonEC1N 2NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
The Penspen Group Limited
Holborn, LondonEC1N 2NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
29 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2022
22 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2021
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2020