Ltd Facts The UK company register, as filed

Register entry · No. 07072992

THEO PAPHITIS LIMITED

Active Private Limited Company Incorporated 11 Nov 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Nov 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Kindred House, 17 Hartfield Road, London, United Kingdom, SW19 3SE

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Nov 2027
    Last made up to
    27 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THEO PAPHITIS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2018 not published not published — £1 —
31 Mar 2017 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Theodoros Paphitis Director 11 Nov 2009 — September 1959 British · United Kingdom
Ian Michael Childs Director 11 Nov 2009 — November 1956 British · England
Kypros Kyprianou Director 30 Nov 2009 — May 1968 British · United Kingdom
Kirsten Lawton Secretary 6 Apr 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Theodoros Paphitis Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THEO PAPHITIS LIMITED still trading?

The register shows THEO PAPHITIS LIMITED as active.

What does THEO PAPHITIS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THEO PAPHITIS LIMITED set up?

It was incorporated on 11 November 2009.

When are THEO PAPHITIS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THEO PAPHITIS LIMITED's next confirmation statement due?

By 10 November 2027.

Who runs THEO PAPHITIS LIMITED?

THEO PAPHITIS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07114486 BOLEHALL SWIFTS (2010) LIMITED Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  2. 07114320 CASA SERVICES 24 LTD Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  3. 07114607 PRESTIGE MARKETING & PROMOTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2009 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  4. 07114587 RED OLIVE TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2009 70229 · Management consultancy activities other than financial management
  5. 07113860 ABBEY ACCOUNTANCY SERVICES (NORTH EAST) LIMITED Active Private Limited Company Inc. 30 Dec 2009 82990 · Other business support service activities n.e.c.

The file

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