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Theo Paphitis Limited

Theo Paphitis Limited is a dormant company incorporated on 11 November 2009 with the registered office located in London, Greater London. Theo Paphitis Limited was registered 15 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07072992
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kindred House
17 Hartfield Road
London
SW19 3SE
United Kingdom
Address changed on 15 Nov 2024 (10 months ago)
Previous address was 1 st Georges Road Wimbledon London SW19 4DR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Prizedeal Limited
Theodoros Paphitis and are mutual people.
Active
Ryman Group Limited
Theodoros Paphitis, Ian Michael Childs, and 1 more are mutual people.
Active
Ryman Limited
Theodoros Paphitis, Ian Michael Childs, and 1 more are mutual people.
Active
Nag Communications Limited
Theodoros Paphitis, Ian Michael Childs, and 1 more are mutual people.
Active
Partners The Stationers Limited
Theodoros Paphitis, Ian Michael Childs, and 1 more are mutual people.
Active
Partners Properties (UK) Ltd
Theodoros Paphitis, Ian Michael Childs, and 1 more are mutual people.
Active
Robert Dyas Ltd
Theodoros Paphitis and Kypros Kyprianou are mutual people.
Active
Robert Dyas Holdings Limited
Theodoros Paphitis and Kypros Kyprianou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registered Address Changed
10 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Amended Dormant Accounts Submitted
4 Years Ago on 15 Apr 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 19 Nov 2024
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 11 November 2021 with no updates
Submitted on 11 Nov 2021
Amended accounts for a dormant company made up to 31 March 2020
Submitted on 15 Apr 2021
Repayment History
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