Theoco Limited

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Theoco Limited

02396501•Private Limited With Share Capital

498 Church Lane, London, NW98UA
02476884831

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Incorporated

19/06/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Theoco Limited (02396501) is a private limited with share capital incorporated on 19/06/1989 (37 years old) and registered in london, NW98UA. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Theoco limited is an automotive company based out of gaisgill barnet lane, elstree, united kingdom.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 19/06/1989
NW98UA

Financial Overview

Total Assets

£18.8K

Liabilities

£250

Net Assets

£18.6K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
christopher theodosiades
director
P
pamela anne theodossiades
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1996
Legacy
Category:Annual Return
Date:07-08-1996
Legacy
Category:Accounts
Date:07-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-1994
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1993
Legacy
Category:Annual Return
Date:13-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1991
Legacy
Category:Annual Return
Date:23-09-1991
Legacy
Category:Accounts
Date:14-05-1990
Legacy
Category:Mortgage
Date:02-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1990
Legacy
Category:Officers
Date:03-07-1989
Legacy
Category:Officers
Date:03-07-1989
Incorporation Company
Category:Incorporation
Date:19-06-1989

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/09/2024
Latest Accounts31/12/2023

Trading Addresses

498 Church Lane, London, NW98UA
498 Church Lane, London, NW98UARegistered

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Contact

02476884831
498 Church Lane, London, NW98UA