Theo Paphitis Retail Group started in year 2014 as Private Limited Company with registration number 09271387. The Theo Paphitis Retail Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR.
At present there are 2 directors in the the firm, namely Theodoros P. and Kypros K.. 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.
| Office Address | 1 St Georges Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 4DR |
| Country of origin | United Kingdom |
| Registration Number | 09271387 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Secretary
Appointed: 06 April 2018
Position: Director
Appointed: 20 October 2014
Position: Director
Appointed: 20 October 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats 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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Consideration Received For Shares Allotted During Period | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||||
| Value Shares Allotted Increase Decrease During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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