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THEORI & COMPANY LIMITED

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

This company is commonly known as Theori & Company Limited. The company was founded 9 years ago and was given the registration number 09285955. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THEORI & COMPANY LIMITED
Company Number:09285955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director29 October 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director29 October 2014Active

People with Significant Control

Mr Prodromos Theori
Notified on:29 October 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Olive Tree Centre, 472a, Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Theori
Notified on:29 October 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Olive Tree Centre 472a, Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-18Persons with significant control

Cessation of a person with significant control.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Address

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

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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