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THISYEAR LIMITED

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

This company is commonly known as Thisyear Limited. The company was founded 11 years ago and was given the registration number 08501149. The firm's registered office is in LEEDS. You can find them at 8 Springwell Court, , Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THISYEAR LIMITED
Company Number:08501149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Springwell Court, Leeds, West Yorkshire, United Kingdom, LS12 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Bridge End, Leeds, England, LS1 4DJ

Secretary10 June 2013Active
20-22, Bridge End, Leeds, England, LS1 4DJ

Director01 May 2019Active
20-22, Bridge End, Leeds, England, LS1 4DJ

Director05 January 2022Active
8 Springwell Court, Leeds, United Kingdom, LS12 1AL

Director10 June 2013Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director23 April 2013Active

People with Significant Control

Mr Hayden Daniel Glynn
Notified on:23 April 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:8 Springwell Court, Leeds, United Kingdom, LS12 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Deborah Glynn
Notified on:23 April 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:20-22, Bridge End, Leeds, England, LS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-10-26Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2022-01-05Officers

Appoint person director company with name date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-10-25Address

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

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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