Ltd Facts The UK company register, as filed

Register entry · No. 11596357

THEOFILI LIMITED

Active Private Limited Company Incorporated 29 Sep 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2018 (8 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    310 HARROW ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 6LL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THEOFILI LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Theofili Machairidi Director 29 Sep 2018 — July 1986 Greek · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Theofili Machairidi Ownership of shares 75 to 100 percent 29 Sep 2018 — July 1986 Greek · 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 THEOFILI LIMITED still trading?

The register shows THEOFILI LIMITED as active.

What does THEOFILI LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 74100 (specialised design activities).

When was THEOFILI LIMITED set up?

It was incorporated on 29 September 2018.

When are THEOFILI LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THEOFILI LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs THEOFILI LIMITED?

THEOFILI LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House