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THEM AND US UK LTD

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

This company is commonly known as Them And Us Uk Ltd. The company was founded 12 years ago and was given the registration number 07822008. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THEM AND US UK LTD
Company Number:07822008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, London, W1J 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, W1J 5AP

Director09 April 2020Active
Unit 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Secretary25 October 2011Active
43, Berkeley Square, London, England, W1J 5AP

Director25 October 2011Active
43, Berkeley Square, London, W1J 5AP

Director04 January 2017Active

People with Significant Control

Mr Robert Edwin Croucher
Notified on:09 April 2020
Status:Active
Date of birth:January 1981
Nationality:British
Address:43, Berkeley Square, London, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Brigitta Kudor
Notified on:04 January 2017
Status:Active
Date of birth:December 1993
Nationality:Hungarian
Address:43, Berkeley Square, London, W1J 5AP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-09Officers

Appoint person director company with name date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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