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Theocharis Tsirtsipis

Tsirtsipis Theocharis

Reports

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • LLP Designated Member
  • Accountants
  • Certified Accountant
  • Director

Charts

Visits

THEOCHARIS TSIRTSIPIS (United Kingdom) Page visits 2024

Searches

THEOCHARIS TSIRTSIPIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Waltham Forest
  • City Of London
  • Hertfordshire
  • Camden
  • Essex

History

Partial History
Date Event Region
Tuesday, November 21, 1995Appointment as DirectorWaltham Forest
Thursday, February 22, 1996Appointment as DirectorEnfield
Wednesday, September 16, 1998Appointment as DirectorEnfield
Wednesday, April 25, 2001Appointment as DirectorWaltham Forest
Friday, May 4, 2001Resignation as DirectorWaltham Forest
Wednesday, March 13, 2002Appointment as LlpdmemEnfield
Sunday, September 15, 2002Resignation as DirectorEnfield
Tuesday, January 2, 2007Appointment as DirectorEnfield
Wednesday, October 17, 2007Appointment as DirectorEnfield
Friday, March 28, 2008Appointment as DirectorEnfield
Sunday, March 1, 2009Appointment as DirectorEnfield
Wednesday, March 11, 2009Appointment as DirectorEnfield
Sunday, April 19, 2009Appointment as DirectorEnfield
Monday, February 28, 2011Appointment as DirectorEnfield
Wednesday, November 28, 2012Appointment as DirectorEnfield
Friday, April 12, 2013Appointment as DirectorEnfield
Friday, April 19, 2013Appointment as DirectorEnfield
Wednesday, December 11, 2013Appointment as DirectorEnfield
Wednesday, June 11, 2014Appointment as DirectorHertfordshire
Sunday, January 4, 2015Appointment as DirectorEnfield
Friday, February 27, 2015Appointment as DirectorCamden
Thursday, March 12, 2015Appointment as DirectorEnfield
Tuesday, March 31, 2015Appointment as DirectorCity Of London
Wednesday, April 22, 2015Appointment as DirectorEnfield
Thursday, June 4, 2015Appointment as DirectorEnfield
Thursday, August 6, 2015Appointment as DirectorEnfield
Tuesday, September 29, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with significant influence or control over an LLPEnfield
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlEnfield
Tuesday, December 6, 2016Appointment as Shareholder (50-75%)Enfield
Friday, February 10, 2017Appointment as DirectorEnfield
Thursday, July 13, 2017Appointment as Individual or entity with significant influence or control over an LLPEnfield
Friday, July 28, 2017Appointment as Individual or entity with significant influence or controlEnfield
Monday, July 16, 2018Resignation as Director and Shareholder (above 75%)Enfield
Tuesday, September 4, 2018Resignation as Shareholder (above 75%)Enfield
Thursday, October 4, 2018Resignation as Shareholder (above 75%)Enfield
Monday, March 25, 2019Resignation as DirectorEnfield
Wednesday, June 10, 2020Resignation as DirectorCamden
Monday, August 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Saturday, May 20, 2023Resignation as Shareholder (25-50%)Enfield
Sunday, January 28, 2024Resignation as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 528,389 £ 16
Dec 31, 2023£ 0
Jul 31, 2023£ 1,446,694 £ 2
Jun 30, 2023£ 13,169 £ 1
Jun 30, 2023£ 18,000 £ 2
Apr 30, 2023£ 650 £ 2
Apr 30, 2023£ 18,840 £ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1,307,040 £ 25
Mar 31, 2023£ 1,230 £ 5
Feb 28, 2023£ 3,636 £ 2
Apr 30, 2022£ 166,610 £ 2
Mar 31, 2022£ 107,600 £ 1
Mar 31, 2022£ 963,719 £ 1
Mar 31, 2022£ 77,026 £ 1
Mar 31, 2022£ 1,506,000 £ 1
Feb 28, 2022£ 94,775 £ 4
Apr 30, 2020£ 25,449 £ 2
Feb 29, 2020£ 0
Oct 31, 2019£ 41,682 £ 0
Sep 30, 2019£ 39,462 £ 1
Mar 31, 2019£ 4,161,110 £ 4
Feb 28, 2019£ 2
Dec 31, 2017
Sep 30, 2017
Dec 31, 2016
Dec 31, 2016£ 14,953 £ 1
Aug 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 10,536,034£ 77

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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