Theo Fennell Limited
Company Profile
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MicroTheo Fennell Limited
10673560•Private Limited With Share Capital
Unit 7 2 Garrison Square, Chelsea Barracks, London, SW1W8BG
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Incorporated
16/03/2017
Company Age
9 years
Directors
3
Employees
15
SIC Code
47770
Risk
moderate risk
Company Overview
Registration, classification & business activity
Theo Fennell Limited (10673560) is a private limited with share capital incorporated on 16/03/2017 (9 years old) and registered in london, SW1W8BG. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Theo fennell is acknowledged as one of today's premier design led jewellers. his unique jewellery and silverware are distinctive and inspirational. his style combines modern design with classical tradition making it instantly recognisable. his attention to detail and ability to interpret grand desig...
Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 16/03/2017
SW1W8BG
15 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£1.09M
Net Assets
£1.30M
Est. Turnover
£3.77M
AI Estimated
Unreported
Cash
£74.0K
Key Metrics
15
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Change Of Name Notice
Category:Change Of Name
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Incorporation Company
Category:Incorporation
Date:16-03-2017
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 7 2 Garrison Square, Chelsea Barracks, London, Sw1W 8Bg, SW1W8BGRegistered
Related Companies
5
Contact
01869243226customerservice@theofennell.cominfo@theofennell.comwholesale@theofennell.comtheofennell.com
Unit 7 2 Garrison Square, Chelsea Barracks, London, SW1W8BG