THISCOMPANY LIMITED

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THISCOMPANY LIMITED

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Key Data

Status

Active

Company No.

06872147

Incorporation date

07/04/2009

Size

Full

Contacts

Registered address

Registered address

14 Apollo Studios, Charlton Kings Road, London NW5 2SBCopy
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Latest events (Record since 15/11/2022)
dot icon28/10/2025
Full accounts made up to 2024-04-30
dot icon27/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon13/05/2024
Cessation of Escentric Molecules Ug as a person with significant control on 2016-05-01
dot icon13/05/2024
Notification of Geza Schoen as a person with significant control on 2016-04-06
dot icon13/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon03/03/2024
Full accounts made up to 2023-04-30
dot icon18/06/2023
Confirmation statement made on 2023-04-30 with updates
dot icon13/06/2023
Notification of Hold Me Co Limited as a person with significant control on 2020-09-02
dot icon12/02/2023
Purchase of own shares.
dot icon12/02/2023
Cancellation of shares. Statement of capital on 2022-11-08
dot icon25/01/2023
Full accounts made up to 2022-04-30
dot icon18/01/2023
Appointment of Mr Paul Douglas White as a director on 2023-01-19
dot icon18/01/2023
Termination of appointment of Hold Me Company Ltd as a director on 2023-01-19
dot icon15/11/2022
Termination of appointment of David John Welsh as a director on 2022-11-08
dot icon15/11/2022
Termination of appointment of David John Welsh as a secretary on 2022-11-08
dot icon15/11/2022
Registered office address changed from 8 Percy Street London W1T 1DJ England to 14 Apollo Studios Charlton Kings Road London NW5 2SB on 2022-11-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Paul Douglas
Director
07/04/2009 - 20/08/2016
17
White, Paul Douglas
Director
19/01/2023 - Present
17
Devlin, Hugh Gerard
Director
14/10/2016 - 27/11/2019
20
Lounds, Jeff Blaine
Director
07/04/2009 - 27/11/2019
2
ESCETRC MOLECULES UG
Corporate Director
20/08/2016 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THISCOMPANY LIMITED

THISCOMPANY LIMITED is an(a) Active company incorporated on 07/04/2009 with the registered office located at 14 Apollo Studios, Charlton Kings Road, London NW5 2SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THISCOMPANY LIMITED?

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THISCOMPANY LIMITED is currently Active. It was registered on 07/04/2009 .

Where is THISCOMPANY LIMITED located?

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THISCOMPANY LIMITED is registered at 14 Apollo Studios, Charlton Kings Road, London NW5 2SB.

What does THISCOMPANY LIMITED do?

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THISCOMPANY LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for THISCOMPANY LIMITED?

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The latest filing was on 28/10/2025: Full accounts made up to 2024-04-30.