Theodo started in year 2015 as Private Limited Company with registration number 09582057. The Theodo company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 563 Chiswick High Road. Postal code: W4 3AY.
The company has 3 directors, namely Robert C., Fabrice B. and Benoit C.. Of them, Fabrice B., Benoit C. have been with the company the longest, being appointed on 8 May 2015 and Robert C. has been with the company for the least time - from 22 February 2023. As of 5 May 2024, there were 3 ex directors - Philip P., Sadiq D. and others listed below. There were no ex secretaries.
| Office Address | 563 Chiswick High Road |
| Town | London |
| Post code | W4 3AY |
| Country of origin | United Kingdom |
| Registration Number | 09582057 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 08 May 2015
Position: Director
Appointed: 08 May 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Benoit C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fabrice B. This PSC owns 25-50% shares and has 25-50% voting rights.
Benoit C.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabrice B.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2017-12-31 |
| Net Worth | -7 526 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 107 238 | 815 396 | 1 526 293 |
| Current Assets | 289 221 | 1 323 061 | 1 896 468 |
| Debtors | 181 984 | 507 665 | 370 175 |
| Net Assets Liabilities | -7 525 | 117 725 | 484 084 |
| Property Plant Equipment | 11 511 | 19 719 | 34 504 |
| Cash Bank In Hand | 107 237 | ||
| Net Assets Liabilities Including Pension Asset Liability | -7 526 | ||
| Tangible Fixed Assets | 11 511 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 10 | ||
| Profit Loss Account Reserve | -7 536 | ||
| Shareholder Funds | -7 526 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 786 | 4 630 | 9 247 |
| Creditors | 308 257 | 1 123 125 | 1 320 461 |
| Fixed Assets | 11 511 | 19 719 | 34 504 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 844 | 4 616 | |
| Net Current Assets Liabilities | -19 037 | 199 936 | 576 007 |
| Property Plant Equipment Gross Cost | 12 297 | 24 350 | 43 751 |
| Provisions For Liabilities Balance Sheet Subtotal | 61 230 | 84 727 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 052 | 19 401 | |
| Total Assets Less Current Liabilities | -7 526 | 219 655 | 610 511 |
| Creditors Due Within One Year | 308 258 | ||
| Tangible Fixed Assets Additions | 12 297 | ||
| Tangible Fixed Assets Cost Or Valuation | 12 297 | ||
| Tangible Fixed Assets Depreciation | 786 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 786 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (6 pages) |
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