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THATSHOPTHING.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thatshopthing.com Limited. The company was founded 13 years ago and was given the registration number 07568607. The firm's registered office is in LONDON. You can find them at 26 Oakley Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THATSHOPTHING.COM LIMITED
Company Number:07568607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:26 Oakley Street, London, United Kingdom, SW3 5NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Oakley Street, London, United Kingdom, SW3 5NT

Director01 May 2017Active
1c Cromwell Grove, London, United Kingdom, W6 7RQ

Director02 November 2016Active
22, Hans Crescent, London, United Kingdom, SW1X 0LL

Director17 March 2011Active

People with Significant Control

Mr Martin Helmuth Larsen
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Danish
Country of residence:United Kingdom
Address:26 Oakley Street, London, United Kingdom, SW3 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-13Dissolution

Dissolution application strike off company.

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2022-03-21Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Appoint person director company with name date.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-11-23Officers

Termination director company with name termination date.

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2016-11-23Officers

Appoint person director company with name date.

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2016-06-22Gazette

Gazette filings brought up to date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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