General information

Name:

Thiscompany Ltd

Office Address:

14 Apollo Studios Charlton Kings Road NW5 2SB London

Number: 06872147

Incorporation date: 2009-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06872147 fifteen years ago, Thiscompany Limited is categorised as a Private Limited Company. The firm's present office address is 14 Apollo Studios, Charlton Kings Road London. This company's registered with SIC code 20420 and has the NACE code: Manufacture of perfumes and toilet preparations. The firm's most recent accounts describe the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-04-30.

Concerning this business, the full extent of director's duties have so far been performed by Paul W. who was formally appointed in 2023 in January. For three years David W., had fulfilled assigned duties for this business up until the resignation 2 years ago. Furthermore a different director, including Hugh D. resigned five years ago. At least one limited company has been appointed as a director, specifically Escetrc Molecules Ug.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 19 January 2023

Latest update: 11 February 2024

Escetrc Molecules Ug

Role: Corporate Director

Appointed: 20 August 2016

Address: 10961, Berlin, Germany

Latest update: 11 February 2024

People with significant control

The companies that control the firm are as follows: Hold Me Co Limited owns 1/2 or less of company shares. This company can be reached in London at Charlton Kings Road, NW5 2SB and was registered as a PSC under the registration number 07327519. Escentric Molecules Ug owns over 1/2 to 3/4 of company shares . This company can be reached in 10961 Berlin at Wilmsstrasse 17 and was registered as a PSC under the registration number Hrb165336b.

Hold Me Co Limited
Address: 15 Charlton Kings Road, London, NW5 2SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England&Wales
Registration number 07327519
Notified on 2 September 2020
Nature of control:
1/2 or less of shares
Escentric Molecules Ug
Address: Top Floor Wilmsstrasse 17, 10961 Berlin, Germany
Legal authority German Law
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb165336b
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares
Jeff L.
Notified on 1 May 2016
Ceased on 27 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 3rd, March 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 20420 : Manufacture of perfumes and toilet preparations
15
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