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THEODO LIMITED

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

This company is commonly known as Theodo Limited. The company was founded 9 years ago and was given the registration number 09582057. The firm's registered office is in LONDON. You can find them at 563 Chiswick High Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THEODO LIMITED
Company Number:09582057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:563 Chiswick High Road, London, England, W4 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
563, Chiswick High Road, London, England, W4 3AY

Director08 May 2015Active
563, Chiswick High Road, London, England, W4 3AY

Director08 May 2015Active
563, Chiswick High Road, London, England, W4 3AY

Director22 February 2023Active
563, Chiswick High Road, London, W4 3AY

Director13 March 2019Active
563, Chiswick High Road, London, England, W4 3AY

Director29 June 2021Active
563, Chiswick High Road, London, England, W4 3AY

Director13 March 2019Active

People with Significant Control

Mr Benoit Charles-Lavauzelle
Notified on:01 June 2016
Status:Active
Date of birth:February 1981
Nationality:French
Country of residence:England
Address:563, Chiswick High Road, London, England, W4 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fabrice Andréas Bernhard
Notified on:01 June 2016
Status:Active
Date of birth:May 1983
Nationality:French
Country of residence:England
Address:563, Chiswick High Road, London, England, W4 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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