Company number 08698580
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address THE OLD DOCTOR'S HOUSE, 74 GRANGE ROAD, DUDLEY, WEST MIDLANDS, DY1 2AW
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration ten events have happened. The last three records are Company name changed t a jones educational services LIMITED\certificate issued on 19/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-17
; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THEIA CONCEPTS LIMITED are www.theiaconcepts.co.uk, and www.theia-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Theia Concepts Limited is a Private Limited Company.
The company registration number is 08698580. Theia Concepts Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Theia Concepts Limited is The Old Doctor S House 74 Grange Road Dudley West Midlands Dy1 2aw. . LEWIS SMITH & CO is a Secretary of the company. JONES, Alan Michael is a Director of the company. JONES, Tracey Ann is a Director of the company. The company operates in "Educational support services".
Current Directors
Persons With Significant Control
Mrs Tracey Ann Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan Michael Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THEIA CONCEPTS LIMITED Events
19 Jan 2017
Company name changed t a jones educational services LIMITED\certificate issued on 19/01/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-17
10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 20 September 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 0 more events
13 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Appointment of Mr Alan Michael Jones as a director on 20 November 2014
19 Nov 2014
Registered office address changed from Elford 25a Love Lane Oldswinford Stourbridge West Midlands DY8 2DJ to The Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW on 19 November 2014
04 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
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MODEL ARTICLES ‐
Model articles adopted