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.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 26 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Zhinzhano | secretary | 26 Aug 2025 | |
| CURSON, Nigel St John Thomas | director | Feb 1961 | 15 Nov 2019 |
| MAUDE, Graeme | director | Mar 1967 | 09 Jul 2025 |
| O'SULLIVAN, Louise Kathryn | director | Apr 1973 | 20 Mar 2023 |
| O'SULLIVAN, Peter Bernard | director | Apr 1969 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Penspen Group Limited | 15 Nov 2019 |
Related Companies
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CURSON, Nigel St John Thomas, MAUDE, Graeme, O'SULLIVAN, Peter Bernard are mutual persons.
MAUDE, Graeme, O'SULLIVAN, Peter Bernard are mutual persons.
O'SULLIVAN, Peter Bernard are mutual persons.
C & I ENGINEERING SOLUTIONS LIMITED
MAUDE, Graeme, O'SULLIVAN, Peter Bernard are mutual persons.
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Menna Overview
Here’s a quick overview of PENSPEN THEIA LIMITED 👀 — a London based business that started in 2019.