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THISTHAT LTD

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

This company is commonly known as Thisthat Ltd. The company was founded 6 years ago and was given the registration number SC576515. The firm's registered office is in EDINBURGH. You can find them at 1 St. Colme Street, , Edinburgh, . This company's SIC code is 63120 - Web portals.

Company Information

Name:THISTHAT LTD
Company Number:SC576515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:1 St. Colme Street, Edinburgh, Scotland, EH3 6AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41a, St. Pauls Road, London, England, N1 2LT

Director12 November 2019Active
24/2, Royston Mains Avenue, Edinburgh, Scotland, EH5 1LF

Director14 November 2017Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director01 December 2021Active
4, Tollbar Close, Potterne, Devizes, England, SN10 5PD

Director15 September 2017Active
First Floor Flat, 129, Lansdowne Way, London, England, SW8 2NP

Director08 April 2019Active

People with Significant Control

Mr Maximilian Andrew Osborne
Notified on:26 June 2018
Status:Active
Date of birth:January 1994
Nationality:British,German
Country of residence:Scotland
Address:24/2, Royston Mains Avenue, Edinburgh, Scotland, EH5 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Dominic David Sebastian Ivison
Notified on:15 September 2017
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Capital

Capital return purchase own shares.

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2024-03-20Capital

Capital cancellation shares.

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2024-02-28Incorporation

Memorandum articles.

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2024-02-28Resolution

Resolution.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-02-08Address

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

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2024-01-04Resolution

Resolution.

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2023-12-29Capital

Capital allotment shares.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Change account reference date company current extended.

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2023-12-11Officers

Termination director company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Resolution

Resolution.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-06Capital

Second filing capital allotment shares.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Capital

Capital allotment shares.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Address

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

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2021-10-13Address

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

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2021-02-03Officers

Appoint person director company with name date.

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