Theo Paphitis Limited LONDON


Founded in 2009, Theo Paphitis, classified under reg no. 07072992 is an active company. Currently registered at 1 St Georges Road SW19 4DR, London the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Kypros K., Theodoros P. and Ian C.. In addition one secretary - Kirsten L. - is with the company. As of 27 April 2024, there was 1 ex secretary - Ann M.. There were no ex directors.

Theo Paphitis Limited Address / Contact

Office Address 1 St Georges Road
Office Address2 Wimbledon
Town London
Post code SW19 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07072992
Date of Incorporation Wed, 11th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Kypros K.

Position: Director

Appointed: 30 November 2009

Theodoros P.

Position: Director

Appointed: 11 November 2009

Ian C.

Position: Director

Appointed: 11 November 2009

Ann M.

Position: Secretary

Appointed: 11 November 2009

Resigned: 06 April 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Theodoros P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theodoros P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Current Assets2 3602 360
Net Assets Liabilities11
Other
Creditors2 3592 359
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

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

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