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THEO PAPHITIS LIMITED (07072992)

THEO PAPHITIS LIMITED (07072992) is an active UK company. incorporated on 11 November 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THEO PAPHITIS LIMITED has been registered for 16 years. Current directors include CHILDS, Ian Michael, KYPRIANOU, Kypros, PAPHITIS, Theodoros.

Company Number
07072992
Status
active
Type
ltd
Incorporated
11 November 2009
Age
16 years
Address
Kindred House, London, SW19 3SE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHILDS, Ian Michael, KYPRIANOU, Kypros, PAPHITIS, Theodoros
SIC Codes
82990

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Introduction
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THEO PAPHITIS LIMITED

THEO PAPHITIS LIMITED is an active company incorporated on 11 November 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THEO PAPHITIS LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07072992

LTD Company

Age

16 Years

Incorporated 11 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

Kindred House 17 Hartfield Road London, SW19 3SE,

Previous Addresses

1 st Georges Road Wimbledon London SW19 4DR United Kingdom
From: 19 December 2016To: 15 November 2024
22-24 Worple Road London SW19 4DD
From: 11 November 2009To: 19 December 2016
Timeline

2 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Dec 09
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

LAWTON, Kirsten

Active
17 Hartfield Road, LondonSW19 3SE
Secretary
Appointed 06 Apr 2018

CHILDS, Ian Michael

Active
17 Hartfield Road, LondonSW19 3SE
Born November 1956
Director
Appointed 11 Nov 2009

KYPRIANOU, Kypros

Active
17 Hartfield Road, LondonSW19 3SE
Born May 1968
Director
Appointed 30 Nov 2009

PAPHITIS, Theodoros

Active
17 Hartfield Road, LondonSW19 3SE
Born September 1959
Director
Appointed 11 Nov 2009

MANTZ, Ann Elizabeth

Resigned
St Georges Road, LondonSW19 4DR
Secretary
Appointed 11 Nov 2009
Resigned 06 Apr 2018

Persons with significant control

1

Mr Theodoros Paphitis

Active
17 Hartfield Road, LondonSW19 3SE
Born September 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
15 April 2021
AAMDAAMD
Accounts With Accounts Type Dormant
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
31 December 2009
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
13 December 2009
AP01Appointment of Director
Incorporation Company
11 November 2009
NEWINCIncorporation