THEO Paphitis Limited

Company Name	THEO Paphitis Limited
Company Status	Active
Company Number	07072992
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Michael Childs
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Kypros Kyprianou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Mrs Kirsten Lawton
Status	Current
Appointed	06 April 2018(8 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Ann Elizabeth Mantz
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Contact

Website	www.theopaphitis.com

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Cash	£2,359
Current Liabilities	£2,359

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

9 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
15 April 2021	Amended accounts for a dormant company made up to 31 March 2020 (5 pages)
13 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
16 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (6 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (6 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Kypros Kyprianou on 30 November 2009 (2 pages)
18 November 2010	Director's details changed for Kypros Kyprianou on 30 November 2009 (2 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
31 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
31 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
13 December 2009	Appointment of Kypros Kyprianou as a director (3 pages)
13 December 2009	Appointment of Kypros Kyprianou as a director (3 pages)
11 November 2009	Incorporation (23 pages)
11 November 2009	Incorporation (23 pages)

THEO Paphitis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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