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.
Name | : | THISTHAT LTD |
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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 | : |
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Registered Address | : | 1 St. Colme Street, Edinburgh, Scotland, EH3 6AA |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41a, St. Pauls Road, London, England, N1 2LT | Director | 12 November 2019 | Active |
24/2, Royston Mains Avenue, Edinburgh, Scotland, EH5 1LF | Director | 14 November 2017 | Active |
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 December 2021 | Active |
4, Tollbar Close, Potterne, Devizes, England, SN10 5PD | Director | 15 September 2017 | Active |
First Floor Flat, 129, Lansdowne Way, London, England, SW8 2NP | Director | 08 April 2019 | Active |
Mr Maximilian Andrew Osborne | ||
Notified on | : | 26 June 2018 |
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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 | : |
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Mr Dominic David Sebastian Ivison | ||
Notified on | : | 15 September 2017 |
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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 | : |
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Date | Category | Description | |
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2024-04-05 | Capital | Capital return purchase own shares. | Download |
2024-03-20 | Capital | Capital cancellation shares. | Download |
2024-02-28 | Incorporation | Memorandum articles. | Download |
2024-02-28 | Resolution | Resolution. | Download |
2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
2024-01-04 | Resolution | Resolution. | Download |
2023-12-29 | Capital | Capital allotment shares. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-15 | Accounts | Change account reference date company current extended. | Download |
2023-12-11 | Officers | Termination director company with name termination date. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-21 | Resolution | Resolution. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-06 | Capital | Second filing capital allotment shares. | Download |
2021-12-06 | Officers | Appoint person director company with name date. | Download |
2021-12-06 | Capital | Capital allotment shares. | Download |
2021-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
2021-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-03 | Officers | Appoint person director company with name date. | Download |
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