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Theseus No. 1 Limited
02994027
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
500 Brook Drive, Reading, RG2 6UU
Incorporated 18/11/1994
Compliance
Last accounts
31/12/2024
filing exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
99999
Dormant companyOfficers
Former
Robert Dominic Dunn
director · Resigned 09/09/2019
William Thomas Castell
director · Resigned 09/03/2020
Severina-Pompilia Pascu
director · Resigned 16/11/2020
Roderick Gregor Mcneil
director · Resigned 01/10/2021
Caroline Bernadette Elizabeth Withers
director · Resigned 01/10/2021
Gillian Elizabeth James
secretary · Resigned 01/11/2021
Mine Ozkan Hifzi
director · Resigned 01/11/2021
Persons with Significant Control
Telewest Communications Cable Limited
75–100% shares
75–100% votes
Appoint directors
500, Brook Drive, Reading, RG2 6UU
Reg: 2883742 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 500 Brook Drive
2026-06-07500 BROOK DRIVE
post town → Reading
2026-06-07READING