Themeploy Limited

Active02768572 Private limited company
Incorporated
27 November 1992 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Christopher Mark Boyle
Flora Boyle
Accounts type
Total exemption full
Region
Greater London
Address
590 Green Lanes
London
N13 5RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2007
British
Born July 1959 (67)
Secretary · Appointed 27 September 2007
British
Director · Appointed 5 January 1993
British
Born October 1964 (62)
Officer history (3 former)
27 September 2007
Appointed Boyle, Flora as Director
27 September 2007
Appointed Boyle, Flora as Secretary
27 September 2007
Resigned Dilley, Sylvia Carol as Secretary
5 January 1993
Appointed Boyle, Christopher Mark as Director
5 January 1993
Resigned Thomas, Howard as Nominee Secretary
5 January 1993
Resigned Tester, William Andrew Joseph as Nominee Director
27 November 1992
Appointed Thomas, Howard as Nominee Secretary
27 November 1992
Appointed Tester, William Andrew Joseph as Nominee Director
5 January 1992
Appointed Dilley, Sylvia Carol as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£48,617
Cash
£63,363
Employees
3

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £58,724 £83,857 £95,018 £71,691 £88,592 £48,617
Balance sheet detail
202420232022202120202019
Current Assets£162,464£219,818£228,989£228,958£261,640£131,156
Debtors£99,101£139,441£118,353
Cash£63,363£85,180£62,551£72,383£122,199£12,803
Creditors (< 1 year)£115,226£135,298£106,070£147,783£72,432
Creditors (> 1 year)£16,000£22,000£27,870£30,000
Net Assets£48,617£88,592£71,691£95,018£83,857£58,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
22 December 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates15 September 2025
19 December 2024Total exemption full accounts31 December 2023
20 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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