Gain Theory Limited
01138157
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 28/04/2011
GLOBAL MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 24/07/2024
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES
Also on 1 other board
corporate secretary · Since 28/03/2011
Reg: 2757919
Also on 565 other boards
Former
director · Resigned 30/09/1994
secretary · Resigned 01/10/1994
director · Resigned 01/12/1994
director · Resigned 01/05/1999
secretary · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 31/01/2002
secretary · Resigned 31/01/2002
corporate secretary · Resigned 01/06/2003
director · Resigned 30/09/2005
director · Resigned 01/05/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
secretary · Resigned 31/12/2007
director · Resigned 31/12/2008
director · Resigned 20/01/2010
director · Resigned 20/01/2010
secretary · Resigned 28/03/2011
director · Resigned 26/04/2011
director · Resigned 31/12/2014
director · Resigned 21/12/2018
secretary · Resigned 21/12/2018
director · Resigned 24/07/2024
secretary · Resigned 24/07/2024
Persons with Significant Control
Wpp 2005 Limited
Reg: 01003653 · Companies House · Private Limited Company
Notified 12/12/2023
Former PSCs
Tempus Group Limited
Ceased 14/09/2023
Wpp Ln Limited
Ceased 12/12/2023
Change History
Active
Private Limited Company
SEA CONTAINERS
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with made up date
auditors resignation company
capital allotment shares
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with made up date
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
termination director company with name
change person director company with change date
change person director company with change date
accounts with made up date
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
accounts amended with accounts type full
legacy
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with made up date
legacy
resolution
resolution
resolution
legacy
miscellaneous
legacy
resolution
resolution