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THEO PAPHITIS FUNDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theo Paphitis Funding Limited. The company was founded 11 years ago and was given the registration number 08132701. The firm's registered office is in LONDON. You can find them at 1 St Georges Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEO PAPHITIS FUNDING LIMITED
Company Number:08132701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:26 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary06 April 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director06 July 2012Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director06 July 2012Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary24 July 2012Active

People with Significant Control

Mr Theodoros Paphitis
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:1, St Georges Road, London, United Kingdom, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type small.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type small.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Appoint person secretary company with name date.

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2018-04-16Officers

Termination secretary company with name termination date.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-12-07Officers

Change person director company with change date.

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2017-12-06Officers

Change person director company with change date.

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2017-12-06Officers

Change person secretary company with change date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type full.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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