Introduction
Watch Company
T
THEODORINI LIMITED
THEODORINI LIMITED is an active company incorporated on 15 October 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. THEODORINI LIMITED was registered 1 year ago.(SIC: 46900)
Status
active
Active since 1 years ago
Company No
16018405
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
Period: 15 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
275 New N Rd #3110, London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 October 2024To: 9 December 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ABDELRAHMAN, Mohamed Ahmed Mohamed
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 14 Oct 2025
ABDELRAHMAN, Mohamed Ahmed Mohamed
New N Rd #3110,, LondonN1 7AA
Secretary
14 Oct 2025
Active
TAHA, Mohamed Abualgasim Mohamed
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 14 Oct 2025
TAHA, Mohamed Abualgasim Mohamed
New N Rd #3110,, LondonN1 7AA
Secretary
14 Oct 2025
Active
YOUSEF, Ahmed Elgarhy Ahmed
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 14 Oct 2025
YOUSEF, Ahmed Elgarhy Ahmed
New N Rd #3110,, LondonN1 7AA
Secretary
14 Oct 2025
Active
TAHA, Mohamed Abualgasim Mohamed
ActiveNew N Rd #3110,, LondonN1 7AA
Born June 1993
Director
Appointed 14 Oct 2025
TAHA, Mohamed Abualgasim Mohamed
New N Rd #3110,, LondonN1 7AA
Born June 1993
Director
14 Oct 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Oct 2024
Resigned 01 Dec 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Oct 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohamed Abualgasim Mohamed Taha
ActiveNew N Rd #3110,, LondonN1 7AA
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Oct 2025
Mr Mohamed Abualgasim Mohamed Taha
New N Rd #3110,, LondonN1 7AA
Born June 1993
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Oct 2025
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Ceased 01 Dec 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Ceased 01 Dec 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025