Ltd Facts The UK company register, as filed

Register entry · No. 08399361

THENOESIS LIMITED

Active Private Limited Company Incorporated 12 Feb 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £476,775.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THENOESIS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £476,775 2
28 Feb 2025 not published not published — £446,563 2
29 Feb 2024 not published not published — £439,093 2
28 Feb 2023 not published not published — £384,495 2
28 Feb 2022 not published not published — £364,655 2
28 Feb 2021 not published not published £249,181 £365,907 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Vipin Madan Consultant Director 12 Feb 2013 — October 1981 British · England
Renu Madan Management Consultant Director 5 Sep 2016 — June 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Vipin Madan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Jun 2016 — October 1981 British · England
Mrs Renu Madan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Jun 2017 — June 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THENOESIS LIMITED still trading?

The register shows THENOESIS LIMITED as active.

What does THENOESIS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 70229 (Management consultancy activities other than financial management).

When was THENOESIS LIMITED set up?

It was incorporated on 12 February 2013.

When are THENOESIS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is THENOESIS LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs THENOESIS LIMITED?

THENOESIS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 08827235 CARRIXUS LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business And Domestic Software Development
  3. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House