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Home > England & Wales Companies > THEO PAPHITIS FUNDING LIMITED
Company Information for

THEO PAPHITIS FUNDING LIMITED

1 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR,
Company Registration Number
08132701
Private Limited Company
Active

Company Overview

About Theo Paphitis Funding Ltd
THEO PAPHITIS FUNDING LIMITED was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Active". Theo Paphitis Funding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THEO PAPHITIS FUNDING LIMITED
 
Legal Registered Office
1 ST GEORGES ROAD
WIMBLEDON
LONDON
SW19 4DR
Other companies in SW19
 
Filing Information
Company Number 08132701
Company ID Number 08132701
Date formed 2012-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 16:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEO PAPHITIS FUNDING LIMITED
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Company Officers of THEO PAPHITIS FUNDING LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN LAWTON
Company Secretary 2018-04-06
KYPROS KYPRIANOU
Director 2012-07-06
THEODOROS PAPHITIS
Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH MANTZ
Company Secretary 2012-07-24 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYPROS KYPRIANOU THEO PAPHITIS RETAIL GROUP LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
KYPROS KYPRIANOU OMONIA YOUTH (UK) LIMITED Director 2014-10-16 CURRENT 2006-03-06 Active
KYPROS KYPRIANOU SEVENFATHERS LIMITED Director 2013-07-04 CURRENT 2013-02-19 Active
KYPROS KYPRIANOU CLEEVE COURT HOLDINGS LIMITED Director 2012-07-10 CURRENT 2009-02-10 Active
KYPROS KYPRIANOU ROBERT DYAS PROPERTY LIMITED Director 2012-07-10 CURRENT 2009-03-30 Active
KYPROS KYPRIANOU ROBERT DYAS HOLDINGS LIMITED Director 2012-07-10 CURRENT 2000-07-27 Active
KYPROS KYPRIANOU RIVERDANCE ACQUISITION LIMITED Director 2012-07-10 CURRENT 2004-02-12 Active
KYPROS KYPRIANOU RIVERDANCE HOLDING LIMITED Director 2012-07-10 CURRENT 2004-02-24 Active
KYPROS KYPRIANOU ROBERT DYAS LTD Director 2012-07-10 CURRENT 1904-06-03 Active
KYPROS KYPRIANOU CLEEVE COURT TRUST COMPANY LIMITED Director 2012-07-10 CURRENT 2009-09-04 Active
KYPROS KYPRIANOU GLADYS EMMANUEL LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
KYPROS KYPRIANOU BOUX AVENUE LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
KYPROS KYPRIANOU THEO PAPHITIS LIMITED Director 2009-11-30 CURRENT 2009-11-11 Active
KYPROS KYPRIANOU SUNDAYMORNING LIMITED Director 2008-06-12 CURRENT 2005-08-01 Active
KYPROS KYPRIANOU LONDON GRAPHIC CENTRE LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
KYPROS KYPRIANOU STATIONERY BOX LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
KYPROS KYPRIANOU STATIONERY BOX (RETAIL) LIMITED Director 2005-08-01 CURRENT 2005-07-27 Active
KYPROS KYPRIANOU RYMAN GROUP LIMITED Director 2004-03-12 CURRENT 1992-05-13 Active
KYPROS KYPRIANOU NAG COMMUNICATIONS LIMITED Director 2004-03-12 CURRENT 1995-03-07 Active
KYPROS KYPRIANOU PARTNERS THE STATIONERS LIMITED Director 2004-03-12 CURRENT 2000-06-20 Active
KYPROS KYPRIANOU RYMAN LIMITED Director 2004-01-01 CURRENT 1995-01-09 Active
KYPROS KYPRIANOU PARTNERS PROPERTIES (UK) LTD Director 2004-01-01 CURRENT 2003-01-14 Active
THEODOROS PAPHITIS MB PARTNERS LIMITED Director 2013-07-04 CURRENT 2009-06-26 Active
THEODOROS PAPHITIS CLEEVE COURT HOLDINGS LIMITED Director 2012-07-10 CURRENT 2009-02-10 Active
THEODOROS PAPHITIS ROBERT DYAS PROPERTY LIMITED Director 2012-07-10 CURRENT 2009-03-30 Active
THEODOROS PAPHITIS ROBERT DYAS HOLDINGS LIMITED Director 2012-07-10 CURRENT 2000-07-27 Active
THEODOROS PAPHITIS RIVERDANCE ACQUISITION LIMITED Director 2012-07-10 CURRENT 2004-02-12 Active
THEODOROS PAPHITIS RIVERDANCE HOLDING LIMITED Director 2012-07-10 CURRENT 2004-02-24 Active
THEODOROS PAPHITIS ROBERT DYAS LTD Director 2012-07-10 CURRENT 1904-06-03 Active
THEODOROS PAPHITIS CLEEVE COURT TRUST COMPANY LIMITED Director 2012-07-10 CURRENT 2009-09-04 Active
THEODOROS PAPHITIS GLADYS EMMANUEL LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
THEODOROS PAPHITIS BOUX LIMITED Director 2010-09-23 CURRENT 2010-07-02 Active
THEODOROS PAPHITIS DNA LINGERIE LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BOUX AVE. LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BOUX AV. LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BIMOI LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
THEODOROS PAPHITIS BOUX AVENUE LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
THEODOROS PAPHITIS INSIDE TRACK CONSULTANCY LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
THEODOROS PAPHITIS LONDON GRAPHIC CENTRE LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
THEODOROS PAPHITIS STATIONERY BOX LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
THEODOROS PAPHITIS STATIONERY BOX (RETAIL) LIMITED Director 2005-08-01 CURRENT 2005-07-27 Active
THEODOROS PAPHITIS SUNDAYMORNING LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
THEODOROS PAPHITIS PARTNERS PROPERTIES (UK) LTD Director 2003-01-17 CURRENT 2003-01-14 Active
THEODOROS PAPHITIS PARTNERS THE STATIONERS LIMITED Director 2001-02-13 CURRENT 2000-06-20 Active
THEODOROS PAPHITIS RYMAN LIMITED Director 1995-03-17 CURRENT 1995-01-09 Active
THEODOROS PAPHITIS NAG COMMUNICATIONS LIMITED Director 1995-03-16 CURRENT 1995-03-07 Active
THEODOROS PAPHITIS RYMAN GROUP LIMITED Director 1992-09-08 CURRENT 1992-05-13 Active
THEODOROS PAPHITIS PRIZEDEAL LIMITED Director 1992-09-04 CURRENT 1991-09-04 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
2023-07-17CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-16AP03Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06
2018-04-16TM02Termination of appointment of Ann Elizabeth Mantz on 2018-04-06
2018-01-08AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-12-07CH01Director's details changed for Mr Theodoros Paphitis on 2016-12-19
2017-12-06CH01Director's details changed for Mr Kypros Kyprianou on 2016-12-19
2017-12-06CH03SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2016-12-19
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 46405663
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 22-24 Worple Road London SW19 4DD
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 46405663
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 46405663
2014-07-21AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-08SH0127/03/14 STATEMENT OF CAPITAL GBP 46405663.00
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06RES01ADOPT ARTICLES 20/12/2013
2014-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2014-01-06SH0120/12/13 STATEMENT OF CAPITAL GBP 38405663.00
2014-01-06SH0120/12/13 STATEMENT OF CAPITAL GBP 44405663.00
2013-07-15AR0106/07/13 ANNUAL RETURN FULL LIST
2012-10-23AP03Appointment of Ann Elizabeth Mantz as company secretary
2012-07-20MG01Particulars of a mortgage or charge / charge no: 2
2012-07-16MG01Particulars of a mortgage or charge / charge no: 1
2012-07-06AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEO PAPHITIS FUNDING 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 THEO PAPHITIS FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-20 Outstanding THEO PAPHITIS
THIRD PARTY CHARGE OVER ACCOUNT AND DEPOSIT MONEY 2012-07-16 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of THEO PAPHITIS FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEO PAPHITIS FUNDING LIMITED
Trademarks
We have not found any records of THEO PAPHITIS FUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 6

We have found 6 mortgage charges which are owed to THEO PAPHITIS FUNDING LIMITED

Income
Government Income
We have not found government income sources for THEO PAPHITIS FUNDING 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 (82990 - Other business support service activities n.e.c.) as THEO PAPHITIS FUNDING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THEO PAPHITIS FUNDING 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 THEO PAPHITIS FUNDING 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 THEO PAPHITIS FUNDING 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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