| Company Name | THEO Paphitis Small Business Sunday Limited |
|---|---|
| Company Status | Active |
| Company Number | 08540787 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Theodoros Paphitis |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2013(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 | 16 December 2022(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Director Name | Mrs Kirsten Lawton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Secretary Name | Mrs Kirsten Lawton |
|---|---|
| Status | Current |
| Appointed | 16 December 2022(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
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 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 6 September 2023 | Director's details changed for Mrs Kirsten Lawton on 9 August 2023 (2 pages) |
| 22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 20 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 16 December 2022 | Appointment of Mr Kypros Kyprianou as a director on 16 December 2022 (2 pages) |
| 16 December 2022 | Appointment of Mrs Kirsten Lawton as a director on 16 December 2022 (2 pages) |
| 16 December 2022 | Appointment of Mrs Kirsten Lawton as a secretary on 16 December 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 22 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 May 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) |
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 22 May 2013 | Incorporation
|
| 22 May 2013 | Incorporation
|
| 22 May 2013 | Incorporation
|