Menna Overview

Here’s a quick overview of THEO INVESTMENTS LIMITED 👀 — a UK based business that started in 1997.

THEO INVESTMENTS LIMITED

  • Company statusactive
  • Company No03480088
  • Age28 years 7 months Incorporated 12 December 1997
  • Officers2

Address

393 Lordship Lane, London, N17 6AE

THEO INVESTMENTS LIMITED is an active company incorporated on 12 December 1997. The company was registered 29 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 12 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jun 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jun 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Dec 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Sep 2022

event
Change To A Person With Significant Control

3 Years Ago on 27 Sep 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 30 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

finance
Accounts Amended With Accounts Type Total Exemption Full

4 Years Ago on 26 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 20 Jan 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 20 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Jan 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 19 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 19 Dec 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Sep 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 22 Jul 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 22 Jul 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 22 Jul 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 22 Jul 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 22 Jul 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 22 Jul 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
VASSILIOU, Theodossisdirector Oct 193801 May 2022
VASSILIOU, Vassosdirector Sep 196612 Dec 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Panayiotis Vassiliou Jul 197002 Jun 2023
Mr Theodossis Vassiliou Oct 193813 Dec 2017
Mr Vassos Vassiliou Sep 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.