General information

Name:

Theo Paphitis Ltd

Office Address:

1 St Georges Road Wimbledon SW19 4DR London

Number: 07072992

Incorporation date: 2009-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theo Paphitis came into being in 2009 as a company enlisted under no 07072992, located at SW19 4DR London at 1 St Georges Road. This firm has been in business for fifteen years and its last known state is active. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/03/31 is the last time when company accounts were reported.

This company owes its accomplishments and unending growth to exactly three directors, namely Kypros K., Theodoros P. and Ian C., who have been controlling the firm since November 2009. In addition, the director's tasks are often assisted with by a secretary - Kirsten L., who was selected by the company on 2018-04-06.

Theodoros P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kirsten L.

Role: Secretary

Appointed: 06 April 2018

Latest update: 25 April 2024

Kypros K.

Role: Director

Appointed: 30 November 2009

Latest update: 25 April 2024

Theodoros P.

Role: Director

Appointed: 11 November 2009

Latest update: 25 April 2024

Ian C.

Role: Director

Appointed: 11 November 2009

Latest update: 25 April 2024

People with significant control

Theodoros P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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