Introduction
Watch Company
T
THEIOS NEST LTD
THEIOS NEST LTD is an active company incorporated on 9 October 2023 with the registered office located in Ruislip. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THEIOS NEST LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15197265
LTD Company
Age
2 Years
Incorporated 9 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 9 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Flat 6 18, Kingsend Ruislip, HA4 7DA,
Previous Addresses
The Urban Building 3-9 Albert Street Slough SL1 2BE England
From: 9 October 2023To: 3 February 2026
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DUBEY, Simant
ActiveKingsend, RuislipHA4 7DA
Born December 1993
Director
Appointed 05 Jan 2026
DUBEY, Simant
Kingsend, RuislipHA4 7DA
Born December 1993
Director
05 Jan 2026
Active
DIXIT, Rahul
ResignedDrake Road, HarrowHA2 9DZ
Born January 1980
Director
Appointed 09 Oct 2023
Resigned 01 Nov 2024
DIXIT, Rahul
Drake Road, HarrowHA2 9DZ
Born January 1980
Director
09 Oct 2023
Resigned 01 Nov 2024
Resigned
JILKA, Gajesh
Resigned3-9 Albert Street, SloughSL1 2BE
Born May 1988
Director
Appointed 01 Nov 2024
Resigned 05 Jan 2026
JILKA, Gajesh
3-9 Albert Street, SloughSL1 2BE
Born May 1988
Director
01 Nov 2024
Resigned 05 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simant Dubey
Active18, Kingsend, RuislipHA4 7DA
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2023
Mr Simant Dubey
18, Kingsend, RuislipHA4 7DA
Born December 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2023
Active
Mr Rahul Dixit
CeasedDrake Road, HarrowHA2 9DZ
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Ceased 15 Dec 2023
Mr Rahul Dixit
Drake Road, HarrowHA2 9DZ
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2023
Ceased 15 Dec 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2023
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023