Company NameTheobil Limited
DirectorKristof Nemeth
Company StatusActive
Company Number08219081
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section PEducation
SIC 85590Other education n.e.c.
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameMr Kristof Nemeth
Date of BirthDecember 1980 (Born 43 years ago)
NationalityHungarian
StatusCurrent
Appointed18 September 2012(same day as company formation)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address48 Orlando Road
London
SW4 0LF

Location

Registered Address39 Repton Court
Willoughby Lane
Bromley
Kent
BR1 3FJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London

Financials

Year2013
Net Worth£4,293
Cash£5,625
Current Liabilities£1,332

Accounts

Latest Accounts26 September 2022 (1 year, 6 months ago)
Next Accounts Due26 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End26 September

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 26 September 2022 (4 pages)
21 April 2023Change of details for Mr Kristof Nemeth as a person with significant control on 21 April 2023 (2 pages)
21 April 2023Director's details changed for Mr Kristof Nemeth on 21 April 2023 (2 pages)
21 April 2023Registered office address changed from 48 Orlando Road London SW4 0LF to 39 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 21 April 2023 (1 page)
26 September 2022Micro company accounts made up to 26 September 2021 (4 pages)
22 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
27 June 2022Previous accounting period shortened from 27 September 2021 to 26 September 2021 (1 page)
30 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 29 September 2020 (4 pages)
2 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 29 September 2019 (4 pages)
5 November 2019Micro company accounts made up to 29 September 2018 (4 pages)
1 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 June 2019Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
25 September 2018Micro company accounts made up to 29 September 2017 (3 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
28 June 2018Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
25 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
25 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
13 July 2017Micro company accounts made up to 29 September 2016 (3 pages)
13 July 2017Micro company accounts made up to 29 September 2016 (3 pages)
21 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 29 September 2015 (3 pages)
15 September 2016Total exemption small company accounts made up to 29 September 2015 (3 pages)
30 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
30 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
28 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
28 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
25 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)