Company information:
Project Theseus (Cyclops) Limited (No: 10411307)
Address: 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ, ENGLAND
Status: Active
Incorporated: 10-May-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVE BARNES ( DOB: Jun-1951 From: Jan-2024 )
Current Director: NEIL JOHN FELL ( DOB: Jun-1965 From: Mar-2024 )
Current Director: JEFFREY PHILIP JONES ( DOB: Jun-1967 From: Jan-2017 )
Current Director: GEOFFREY ANTHONY KERRY ( DOB: Feb-1944 From: Nov-2016 )
Current Director: ANDREW JAMES STRAW ( DOB: Jun-1963 From: Mar-2023 )
Current Director: STEPHEN JOHN TURNER ( DOB: Dec-1954 From: Apr-2023 )
Current Director: PETER ASHLEY WHITE ( DOB: Dec-1976 From: Jan-2017 )
Current Director: ANDREW GEORGE WOOD ( DOB: Apr-1969 From: Jan-2024 )
Resigned Director: DAVE BARNES ( DOB: Jun-1951 From: Dec-2020 To: Dec-2023 )
Resigned Director: TREVOR JOHN BUSH ( DOB: Apr-1946 From: Oct-2016 To: Nov-2019 )
Resigned Director: AMY LOUISE JACKSON ( From: Oct-2016 To: Dec-2016 )
Resigned Director: JEFFREY PHILIP JONES ( DOB: Jun-1967 From: Jan-2017 To: Apr-2020 )
Resigned Director: GEOFFREY ANTHONY KERRY ( DOB: Feb-1944 From: Nov-2016 To: Sep-2023 )
Resigned Director: DARREN MACLEOD ( DOB: Oct-1972 From: Nov-2021 To: Sep-2023 )
Resigned Director: DANIEL ADAM PYTLEWSKI ( DOB: Jul-1980 From: Aug-2022 To: Dec-2023 )
Resigned Director: NATALIA RACHEL REES ( From: Oct-2016 To: Dec-2016 )
Resigned Director: JAMES DAVID ROWLEY ( DOB: Oct-1974 From: Dec-2020 To: Dec-2021 )
Resigned Director: CHRISTOPHER EDWARD WATERS ( DOB: Dec-1963 From: Dec-2020 To: Mar-2023 )
Resigned Director: PETER ASHLEY WHITE ( DOB: Dec-1976 From: Jan-2017 To: Dec-2021 )
Resigned Director: ANDREW GEORGE WOOD ( DOB: Apr-1969 From: Apr-2023 To: Dec-2023 )
Persons of Significant Control:
Amy Louise Jackson, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-05, Ceased: 2017-10-01)
Natalia Rachel Rees, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-05, Ceased: 2017-10-01)
Company Accounts Summary (£)
| Item | 2017-10 | 2018-10 | 2019-10 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0 |