THEO RTZJ LIMITED Active
Company Number
14945636
Incorporation Date
2023-06-19
Registered Office Address
15/16 Stafford Mansions 15/16 Stafford Mansions, Stafford Place, London, SW1E 6NL, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| JONES, Keith Robert | Director | 2024-06-18 | N/A | Scottish / England |
| ZHU, Minyan, Dr | Director | 2023-06-19 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Dr Minyan Zhu | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2023-06-19 |
| Mr Keith Robert Jones | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2023-06-19 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Dr Minyan Zhu (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-06-19 |
| Mr Keith Robert Jones (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-06-19 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-16 |
| Average Number of Employees | N/A | 2026-03-16 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-03-16 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-06-30 | N/A |
| Next Accounts Due Date | 2027-03-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-25 | Dissolution | Dissolution application strike off company |
| 2026-06-25 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-06-25 | Officers | Termination director company with name termination date |
| 2026-03-16 | Accounts | Accounts with accounts type total exemption full |
| 2025-06-18 | Confirmation Statement | Confirmation statement with updates |
| 2025-05-08 | Resolution | Resolution |
| 2025-05-02 | Change Of Constitution | Statement of companys objects |
| 2025-04-22 | Address | Change registered office address company with date old address new address |
| 2024-07-10 | Accounts | Accounts with accounts type micro entity |
| 2024-06-18 | Officers | Appoint person director company with name date |
| 2024-06-18 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-19 | Incorporation | Incorporation company |