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THISCOMPANY LIMITED

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

This company is commonly known as Thiscompany Limited. The company was founded 15 years ago and was given the registration number 06872147. The firm's registered office is in LONDON. You can find them at 8 Percy Street, , London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:THISCOMPANY LIMITED
Company Number:06872147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:8 Percy Street, London, England, W1T 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Apollo Studios, Charlton Kings Road, London, England, NW5 2SB

Director19 January 2023Active
17 Wilmsrasse, 10961, Berlin, Germany,

Corporate Director20 August 2016Active
155, Sutherland Avenue, London, United Kingdom, W9 1ES

Secretary01 April 2010Active
109, Birch Crescent, Hornchurch, England, RM11 2NG

Secretary01 May 2014Active
109, Birch Crescent, Hornchurch, United Kingdom, RM11 2NG

Secretary07 April 2009Active
16, Old Bailey, London, England, EC4M 7EG

Director14 October 2016Active
155 Sutherland Avenue, London, W9 1ES

Director07 April 2009Active
17, Wilms Strasse, Berlin, Germany,

Director17 April 2015Active
8, Percy Street, London, England, W1T 1DJ

Director27 November 2019Active
17 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP

Director07 April 2009Active
15 Apollo Studios, Charlton Kings Road, London, England, NW5 2SB

Corporate Director20 August 2016Active

People with Significant Control

Hold Me Co Limited
Notified on:02 September 2020
Status:Active
Country of residence:England
Address:15, Charlton Kings Road, London, England, NW5 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeff Blaine Lounds
Notified on:01 May 2016
Status:Active
Date of birth:July 1966
Nationality:Canadian
Country of residence:England
Address:155, Sutherland Avenue, London, England, W9 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Escentric Molecules Ug
Notified on:01 May 2016
Status:Active
Country of residence:Germany
Address:Top Floor, Wilmsstrasse 17, 10961 Berlin, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Geza Schoen
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:German
Country of residence:England
Address:14, Apollo Studios, London, England, NW5 2SB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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