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Company Information for

THEORI LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
06009690
Private Limited Company
Active

Company Overview

About Theori Ltd
THEORI LIMITED was founded on 2006-11-27 and has its registered office in London. The organisation's status is listed as "Active". Theori Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEORI LIMITED
 
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1W
 
Filing Information
Company Number 06009690
Company ID Number 06009690
Date formed 2006-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEORI LIMITED
The accountancy firm based at this address is NICHOLAS PETERS AND CO LIMITED
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Companies with same name THEORI LIMITED
The following companies were found which have the same name as THEORI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEORI & COMPANY LIMITED 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2014-10-29
THEORI & DEMETRI LIMITED 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2005-03-23
THEORI & PARTNERS LIMITED 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2014-10-29
THEORI CAFE LLC 15045 5TH AVE SW UNIT 451 BURIEN WA 981665143 Active Company formed on the 2022-06-15
THEORI CONSTRUCTION LIMITED 1ST FLOOR NORTH DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DS Dissolved Company formed on the 2014-12-16
THEORI ENTERPRISES PTY LTD Active Company formed on the 2007-03-21
THEORI ESTATE SERVICES LIMITED NICHOLAS PETERS & CO 10-12 BOURLET CLOSE NICHOLAS PETERS & CO LONDON W1W 7BR Active Company formed on the 2024-01-09
THEORI FAMILY PTY LTD Active Company formed on the 2019-06-06
THEORI FAMILY PTY LTD Active Company formed on the 2019-06-06
THEORI HOUSING MANAGEMENT SERVICES LIMITED OLIVE TREE CENTRE 472A LARKSHALL ROAD LONDON E4 9HH Active Company formed on the 2000-08-07
THEORI INC 4709 ENCHANTED LN AUSTIN TX 78745 Active Company formed on the 2016-12-21
THEORI INC Delaware Unknown
THEORI INVESTMENTS HOLDINGS LIMITED 840A-842A HIGH STREET LEYTON LONDON UNITED KINGDOM E10 6AE Dissolved Company formed on the 2015-08-13
THEORI INVESTMENTS 2015 LIMITED 840A-842A HIGH STREET LEYTON LONDON UNITED KINGDOM E10 6AE Dissolved Company formed on the 2015-08-13
THEORI LAND DEVELOPMENTS LIMITED STERLING HOUSE FULBOURNE ROAD LONDON LONDON E17 4EE Active Company formed on the 2009-11-05
THEORI PARTNERSHIP LLP 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Active - Proposal to Strike off Company formed on the 2007-01-19
THEORI PROPERTY MANAGEMENT LIMITED 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2004-12-22
THEORI TRUCKING LINES LLC 2975 46TH ST SW NAPLES FL 34116 Active Company formed on the 2021-05-27
THEORIA CAPITAL MANAGEMENT PTE. LTD. ROBINSON ROAD Singapore 068913 Active Company formed on the 2008-09-13
Theoria Capital LLC Connecticut Unknown

Company Officers of THEORI LIMITED

Current Directors
Officer Role Date Appointed
ANTONIS THEORI
 Company Secretary 2006-11-27
KYRIAKOULLA CHARITOU
 Director 2006-11-27
ANTONIS THEORI
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-11-27 2006-11-27
QA NOMINEES LIMITED
 Nominated Director 2006-11-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIS THEORI FOREST BUILDS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
ANTONIS THEORI FOREST APARTMENTS LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
ANTONIS THEORI TOKY (UK) LTD Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
ANTONIS THEORI THEORI & DEMETRI LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS THEORI THEORI HOUSING MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 2000-08-07 Active
ANTONIS THEORI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS THEORI LAVENDER LIVING LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ANTONIS THEORI SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANTONIS THEORI MARLYN PROPERTIES LIMITED Director 2012-09-01 CURRENT 1998-10-20 Active
ANTONIS THEORI ATLANTIC SILVERBIRCH CARE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-12-09
ANTONIS THEORI FOREST BUILDS LIMITED Director 2012-04-01 CURRENT 2008-03-19 Active
ANTONIS THEORI OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
ANTONIS THEORI ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
ANTONIS THEORI TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
ANTONIS THEORI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS THEORI THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2000-08-07 CURRENT 2000-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 060096900010
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 060096900011
2023-12-01CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-11-30Change of details for Mrs Kyriakoulla Theori as a person with significant control on 2017-11-28
2023-11-29Change of details for Mr Antonis Theori as a person with significant control on 2017-11-28
2023-07-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900009
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-08-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900008
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900007
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-28CH01Director's details changed for Mrs Kyriakoulla Charitou on 2018-11-28
2019-11-28PSC04Change of details for Mrs Kyriakoulla Charitou as a person with significant control on 2018-11-28
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01PSC04Change of details for Mr Antonis Theori as a person with significant control on 2017-11-27
2018-08-01CH01Director's details changed for Mr Antonis Theori on 2017-11-27
2018-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONIS THEORI on 2017-11-27
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060096900006
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900005
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900006
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900004
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KYRIAKOULLA CHARITOU / 24/01/2017
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900003
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060096900002
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0127/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0127/11/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 01/10/2012
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 18-22 WIGMORE STREET LONDON W1U 2RG
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 01/10/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOULLA CHARITOU / 01/10/2012
2012-08-16AA30/11/11 TOTAL EXEMPTION FULL
2011-12-13AR0127/11/11 FULL LIST
2011-03-30AA30/11/10 TOTAL EXEMPTION FULL
2010-12-14AR0127/11/10 FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION FULL
2010-01-21AR0127/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOULLA CHARITOU / 26/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-04-28AA30/11/07 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-2188(2)RAD 27/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bSECRETARY RESIGNED
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-27New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THEORI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEORI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding LLOYDS BANK PLC
2017-06-22 Satisfied IOSEPH LIMITED
2017-05-23 Outstanding LLOYDS BANK PLC
2014-04-11 Outstanding LLOYDS BANK PLC
2014-04-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2007-06-12 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 333,570
Creditors Due Within One Year 2011-12-01 £ 111,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEORI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Current Assets 2011-12-01 £ 48,017
Debtors 2011-12-01 £ 48,017
Tangible Fixed Assets 2011-12-01 £ 751,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEORI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEORI LIMITED
Trademarks
We have not found any records of THEORI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEORI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THEORI LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where THEORI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEORI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEORI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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