Background WavePink WaveYellow Wave

THEO PAPHITIS RETAIL GROUP LIMITED (09271387)

THEO PAPHITIS RETAIL GROUP LIMITED (09271387) is an active UK company. incorporated on 20 October 2014. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THEO PAPHITIS RETAIL GROUP LIMITED has been registered for 11 years. Current directors include KYPRIANOU, Kypros, PAPHITIS, Theodoros.

Company Number
09271387
Status
active
Type
ltd
Incorporated
20 October 2014
Age
11 years
Address
Kindred House, London, SW19 3SE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KYPRIANOU, Kypros, PAPHITIS, Theodoros
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THEO PAPHITIS RETAIL GROUP LIMITED

THEO PAPHITIS RETAIL GROUP LIMITED is an active company incorporated on 20 October 2014 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THEO PAPHITIS RETAIL GROUP LIMITED was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09271387

LTD Company

Age

11 Years

Incorporated 20 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 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: 20 October 2014To: 19 December 2016
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Oct 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LAWTON, Kirsten

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

KYPRIANOU, Kypros

Active
17 Hartfield Road, LondonSW19 3SE
Born May 1968
Director
Appointed 20 Oct 2014

PAPHITIS, Theodoros

Active
17 Hartfield Road, LondonSW19 3SE
Born September 1959
Director
Appointed 20 Oct 2014

MANTZ, Ann Elizabeth

Resigned
St Georges Road, LondonSW19 4DR
Secretary
Appointed 20 Oct 2014
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

27

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2018
AAAnnual Accounts
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
Change Person Secretary Company With Change Date
6 December 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 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
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Incorporation Company
20 October 2014
NEWINCIncorporation