THEORISE PAY LTD
Company is dissolved
General Information
NAME
THEORISE PAY LTD
COMPANY NUMBER
11213302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
19/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/02/2018
18/07/2018
OPTIMUM STAFF SOLUTIONS PAYMENTS LTD
WYNYARD
TS22 5TB
Wynyard Park House
Wynyard Avenue
Wynyard
BILLINGHAM
TS22 5TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 07/11/2024 | New Board Member CENTRALUS CORPORATION LIMITED (925288467) Appointed |
| 04/04/2024 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
Credit Risk Overview
Want to learn more about THEORISE PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEORISE PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEORISE PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1945 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 43 Past: 14 |
View Report |
|
Born in Apr 1987 |
Resigned | Director |
Current: 58 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOENROLL.ME BENEFITS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 07/11/2024 | New Board Member CENTRALUS CORPORATION LIMITED (925288467) Appointed |
| 04/04/2024 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 18/01/2024 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 11/01/2024 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 26/10/2023 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 26/10/2023 | New Board Member CENTRALUS CORPORATION LIMITED (925288467) Appointed |
| 05/10/2023 | New Board Member CENTRALUS CORPORATION LIMITED (925288467) Appointed |
| 03/08/2023 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | CENTRALUS CORPORATION LIMITED (926616148) has left the board |
| 27/01/2020 | New Board Member CENTRALUS CORPORATION LIMITED (925288467) Appointed |
| 24/01/2020 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 22/01/2020 | New Board Member Maurice Solomon Cohen (926500414) Appointed |
| 21/01/2020 | CENTRALUS OPERATIONS LLP (922749788) has left the board |
| 20/01/2020 | New Board Member CENTRALUS CORPORATION LIMITED (926616148) Appointed |
| 01/10/2019 | New Board Member E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES (926283268) Appointed |
| 01/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 07/03/2018 | CENTRALUS OPERATIONS LLP (924332969) has left the board |
| 07/03/2018 | New Board Member CENTRALUS OPERATIONS LLP (922749788) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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