THEODO LIMITED
563 CHISWICK HIGH ROAD, LONDON W4 3AY- Active
- Private Limited Company
- Company No. 09582057
- Last Updated: 01 Mar 2024
Company Profile
THEODO LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in LONDON. THEODO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 4 months and 12 days.
| Name | THEODO LIMITED |
|---|---|
| Company number | 09582057 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
563 CHISWICK HIGH ROAD LONDON W4 3AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabrice Andréas Bernhard Nationality: French |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benoit Charles-Lavauzelle Nationality: French |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against THEODO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEODO LIMITED | 08 May 2015 |