Theo Paphitis Funding Limited. Head office in London. Check Director.

Theo Paphitis Funding Limited, London

Theo Paphitis Funding Limited is a private limited company. Situated at 1 St Georges Road, Wimbledon, London SW19 4DR, the aforementioned 11 years old enterprise was incorporated on 2012-07-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Theodoros P. (appointed on 06 July 2012), Kypros K. (appointed on 06 July 2012). Moving to the secretaries (1 in total), we can name: Kirsten L. (appointed on 06 April 2018).

About
Name: Theo Paphitis Funding Limited
Number: 08132701
Incorporation date: 2012-07-06
End of financial year: 31 March


Address:	1 St Georges Road Wimbledon London SW19 4DR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Theodoros P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Theo Paphitis Funding Limited confirmation statement filing is 2024-07-20. The most recent confirmation statement was submitted on 2023-07-06. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 26 March 2022.

1 person of significant control is reported in the official register, an only individual Theodoros P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 6th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 6th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 26th March 2022 filed on: 7th, February 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wednesday 6th July 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 27th March 2021 filed on: 30th, December 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tuesday 6th July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 28th March 2020 filed on: 20th, April 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Monday 6th July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th March 2019 filed on: 6th, January 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Saturday 6th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Friday 6th July 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 6th April 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 6th April 2018) of a secretary filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 1st April 2017 filed on: 8th, January 2018 \| accounts	Free Download (15 pages)
CH01	On Monday 19th December 2016 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
CH01	On Monday 19th December 2016 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
CH03	On Monday 19th December 2016 secretary's details were changed filed on: 6th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 6th July 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 26th March 2016 filed on: 10th, January 2017 \| accounts	Free Download (16 pages)
AD01	New registered office address 1 st Georges Road Wimbledon London SW19 4DR. Change occurred on Monday 19th December 2016. Company's previous address: 22-24 Worple Road London SW19 4DD. filed on: 19th, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 6th July 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	46405663.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 6th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
SH01	46405663.00 GBP is the capital in company's statement on Thursday 27th March 2014 filed on: 8th, April 2014 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
SH01	44405663.00 GBP is the capital in company's statement on Friday 20th December 2013 filed on: 6th, January 2014 \| capital	Free Download (4 pages)
SH01	38405663.00 GBP is the capital in company's statement on Friday 20th December 2013 filed on: 6th, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2014 \| resolution	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th July 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AP03	Appointment (date: Tuesday 23rd October 2012) of a secretary filed on: 23rd, October 2012 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, July 2012 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2012 \| mortgage	Free Download (9 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Wednesday 31st July 2013. filed on: 6th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2012 \| incorporation	Free Download (59 pages)

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