Menna Overview

Here’s a quick overview of PENSPEN THEIA LIMITED 👀 — a London based business that started in 2019.

PENSPEN THEIA LIMITED

  • Company statusactive
  • Company No12317095
  • Age6 years 8 months Incorporated 15 November 2019
  • Officers5

Address

150 Holborn Holborn, London, EC1N 2NS, England

PENSPEN THEIA LIMITED is an active company incorporated on 15 November 2019 and based in London, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71129 Other engineering activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

5 Months Ago on 04 Feb 2026

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Replacement Filing Of Director Appointment With Name

5 Months Ago on 02 Feb 2026

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Change Person Director Company With Change Date

9 Months Ago on 02 Oct 2025

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Appoint Person Secretary Company With Name Date

11 Months Ago on 26 Aug 2025

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Termination Secretary Company With Name Termination Date

11 Months Ago on 26 Aug 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

11 Months Ago on 06 Aug 2025

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Legacy

11 Months Ago on 06 Aug 2025

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Legacy

11 Months Ago on 06 Aug 2025

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11 Months Ago on 06 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Jul 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 24 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 10 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Jan 2025

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Capital Allotment Shares

1 Year Ago on 21 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 13 Nov 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 01 Aug 2024

finance
Legacy

1 Year Ago on 01 Aug 2024

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Legacy

1 Year Ago on 01 Aug 2024

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Legacy

1 Year Ago on 01 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 19 Sep 2023

finance
Legacy

2 Years Ago on 19 Sep 2023

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Legacy

2 Years Ago on 19 Sep 2023

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Legacy

2 Years Ago on 19 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 29 Mar 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOORE, Zhinzhanosecretary 26 Aug 2025
CURSON, Nigel St John Thomasdirector Feb 196115 Nov 2019
MAUDE, Graemedirector Mar 196709 Jul 2025
O'SULLIVAN, Louise Kathryndirector Apr 197320 Mar 2023
O'SULLIVAN, Peter Bernarddirector Apr 196915 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Penspen Group Limited 15 Nov 2019

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