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Theo Paphitis Retail Group Limited

Theo Paphitis Retail Group Limited is a dormant company incorporated on 20 October 2014 with the registered office located in London, Greater London. Theo Paphitis Retail Group Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09271387
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Kindred House
17 Hartfield Road
London
SW19 3SE
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 1 st Georges Road Wimbledon London SW19 4DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Dyas Ltd
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Prizedeal Limited
Theodoros Paphitis is a mutual person.
Active
Ryman Group Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Ryman Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Nag Communications Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Partners The Stationers Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Robert Dyas Holdings Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Partners Properties (UK) Ltd
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
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
2 Months Ago on 20 Jun 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 1 Jul 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Jun 2025
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
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Jul 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 20 Oct 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 1 Jul 2021
Repayment History
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