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.
| 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 | : |
|
| Registered Address | : | 8 Percy Street, London, England, W1T 1DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Apollo Studios, Charlton Kings Road, London, England, NW5 2SB | Director | 19 January 2023 | Active |
| 17 Wilmsrasse, 10961, Berlin, Germany, | Corporate Director | 20 August 2016 | Active |
| 155, Sutherland Avenue, London, United Kingdom, W9 1ES | Secretary | 01 April 2010 | Active |
| 109, Birch Crescent, Hornchurch, England, RM11 2NG | Secretary | 01 May 2014 | Active |
| 109, Birch Crescent, Hornchurch, United Kingdom, RM11 2NG | Secretary | 07 April 2009 | Active |
| 16, Old Bailey, London, England, EC4M 7EG | Director | 14 October 2016 | Active |
| 155 Sutherland Avenue, London, W9 1ES | Director | 07 April 2009 | Active |
| 17, Wilms Strasse, Berlin, Germany, | Director | 17 April 2015 | Active |
| 8, Percy Street, London, England, W1T 1DJ | Director | 27 November 2019 | Active |
| 17 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 07 April 2009 | Active |
| 15 Apollo Studios, Charlton Kings Road, London, England, NW5 2SB | Corporate Director | 20 August 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Capital | Capital cancellation shares. | Download |
| 2023-02-13 | Capital | Capital return purchase own shares. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Capital | Capital allotment shares. | Download |
| 2020-09-15 | Capital | Capital alter shares subdivision. | Download |
| 2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Capital | Capital return purchase own shares. | Download |
| 2020-02-25 | Capital | Capital cancellation shares. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.