Nicholas Theori

Theori Nicholas

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

Westminster
Waltham Forest
Hackney
Milton Keynes
Haringey

History

Partial History
Date	Event	Region
Tuesday, July 1, 2014	Appointment as Director	Westminster
Wednesday, October 29, 2014	Appointment as Director	Westminster
Tuesday, December 16, 2014	Appointment as Director	Westminster
Thursday, April 28, 2016	Appointment as Director	Westminster
Saturday, October 29, 2016	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Shareholder (25-50%)	Westminster
Wednesday, November 2, 2016	Appointment as Individual or entity with significant influence or control	Westminster
Thursday, March 23, 2017	Appointment as Director	Westminster
Friday, June 16, 2017	Appointment as Individual or entity with significant influence or control	Westminster
Wednesday, November 1, 2017	Resignation as Individual or entity with significant influence or control	Westminster
Thursday, January 25, 2018	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Waltham Forest
Monday, February 5, 2018	Appointment as Director	Westminster
Friday, February 1, 2019	Appointment as Director	Westminster
Friday, July 5, 2019	Appointment as Director	Westminster
Tuesday, December 10, 2019	Appointment as Director	Hackney
Wednesday, October 21, 2020	Appointment as Director	Waltham Forest
Wednesday, February 24, 2021	Appointment as Director	Westminster
Wednesday, March 24, 2021	Appointment as Director	Westminster
Friday, June 25, 2021	Resignation as Director	Westminster
Thursday, July 15, 2021	Appointment as Director	Westminster
Wednesday, June 1, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest
Monday, June 6, 2022	Appointment as Director	Waltham Forest
Friday, July 29, 2022	Appointment as Director	Westminster
Thursday, November 24, 2022	Appointment as Director	Milton Keynes
Wednesday, February 15, 2023	Appointment as Director	Haringey
Monday, September 18, 2023	Appointment as Director	Westminster
Tuesday, February 6, 2024	Resignation as Director	Westminster
Thursday, April 4, 2024	Appointment as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023	£ 130,429	£ 2
Jul 31, 2023	£ 902,825	£ 0
Jul 31, 2023	£ 207,709	£ 0
Jul 31, 2023		£ 0
Jun 30, 2023	£ 59,756	£ 0
Jun 30, 2023		£ 0
Jun 30, 2023	£ 89,663	£ 0
Jun 30, 2023		£ 0
May 31, 2023		£ 0
May 31, 2023		£ 0
Mar 31, 2023	£ 403,229	£ 0
Mar 31, 2023	£ 86,805	£ 2
Mar 31, 2023		£ 0
Mar 31, 2023
Feb 28, 2023	£ 3,380	£ 0
Feb 28, 2023
Feb 28, 2023		£ 0
Feb 28, 2023	£ 1,743,116	£ 0
Feb 28, 2023	£ 126,546	£ 2
Feb 28, 2023	£ 292,802	£ 30
Feb 28, 2023		£ 0
Nov 30, 2022		£ 0
Nov 30, 2022		£ 0
Oct 31, 2020		£ 5,165
Oct 31, 2017
Totals	£ 4,046,260	£ 5,201

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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