• UK
  • THEODO LIMITED - 563 Chiswick High Road, London, W4 3AY, England, United Kingdom

Company Information

Company registration number
09582057
Company Status
LIVE
Country
United Kingdom
Registered Address
563 Chiswick High Road
London
W4 3AY
England
563 Chiswick High Road, London, W4 3AY, England UK

Management

Managing Directors
BERNHARD, Fabrice Andréas
CHARLES-LAVAUZELLE, Benoit
DAMANI, Sadiq

Company Details

Type of Business
ltd
Incorporated
2015-05-08
Age Of Company
2015-05-08 9 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Fabrice Bernhard
Mr Benoit Charles-Lavauzelle
Mr Fabrice Andréas Bernhard
Mr Benoit Charles-Lavauzelle

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2023-03-20
Last Date: 2022-03-06

THEODO LIMITED Company Description

THEODO LIMITED is a ltd registered in United Kingdom with the Company reg no 09582057. Its current trading status is "live". It was registered 2015-05-08. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at 563 Chiswick High Road .
More information

Get THEODO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Theodo Limited - 563 Chiswick High Road, London, W4 3AY, England, United Kingdom

2015-05-08 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-25) - TM01

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  • memorandum-articles (2021-08-10) - MA

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  • resolution (2021-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-07-04) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • capital-allotment-shares (2021-08-18) - SH01

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  • termination-director-company-with-name-termination-date (2021-08-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-10) - AP01

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  • confirmation-statement-with-updates (2020-03-24) - CS01

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  • accounts-with-accounts-type-small (2020-11-24) - AA

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  • accounts-with-accounts-type-small (2019-10-11) - AA

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  • accounts-amended-with-accounts-type-small (2019-10-11) - AAMD

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  • capital-allotment-shares (2019-08-14) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • resolution (2019-06-28) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-27) - SH01

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  • capital-alter-shares-subdivision (2019-06-26) - SH02

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • change-person-director-company-with-change-date (2017-05-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA

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  • change-account-reference-date-company-current-shortened (2017-11-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • incorporation-company (2015-05-08) - NEWINC

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