THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED
Overview
| Company Name | THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08540787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED located?
| Registered Office Address | Kindred House 17 Hartfield Road SW19 3SE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kypros Kyprianou on Mar 29, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on Nov 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Kirsten Lawton on Aug 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mr Kypros Kyprianou as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Kirsten Lawton as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Kirsten Lawton as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||
Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on Dec 19, 2016 | 1 pages | AD01 | ||
Who are the officers of THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, Kirsten | Secretary | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | 303390470001 | |||||||
| KYPRIANOU, Kypros | Director | 17 Hartfield Road SW19 3SE London Kindred House England | United Kingdom | British | 95372620003 | |||||
| LAWTON, Kirsten | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | United Kingdom | British | 50045660005 | |||||
| PAPHITIS, Theodoros | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | United Kingdom | British | 146450430002 |
Who are the persons with significant control of THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Theodoros Paphitis | Apr 06, 2016 | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0