About

Registered Number: 06872147
Date of Incorporation: 07/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 8 Percy Street, London, W1T 1DJ,

 

Founded in 2009, Thiscompany Ltd are based in London, it's status in the Companies House registry is set to "Active". Welsh, David John, Welsh, David John, Escetrc Molecules Ug, Hold Me Company Ltd, Lounds, Jeff, Schoen, Geza are listed as directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELSH, David John 27 November 2019 - 1
ESCETRC MOLECULES UG 20 August 2016 - 1
HOLD ME COMPANY LTD 20 August 2016 - 1
SCHOEN, Geza 17 April 2015 20 August 2016 1
Secretary Name Appointed Resigned Total Appointments
WELSH, David John 01 May 2014 - 1
LOUNDS, Jeff 01 April 2010 01 May 2014 1

Filing History

Document Type Date
PSC07 - N/A 19 May 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 03 March 2020
SH03 - Return of purchase of own shares 03 March 2020
SH06 - Notice of cancellation of shares 25 February 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AD01 - Change of registered office address 13 November 2019
CS01 - N/A 02 June 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 05 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 07 March 2017
TM01 - Termination of appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
AP02 - Appointment of corporate director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AP02 - Appointment of corporate director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 27 April 2016
AD01 - Change of registered office address 28 January 2016
AP01 - Appointment of director 04 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AP03 - Appointment of secretary 02 April 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 01 May 2010
CH01 - Change of particulars for director 01 May 2010
CH01 - Change of particulars for director 01 May 2010
AP03 - Appointment of secretary 21 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
NEWINC - New incorporation documents 07 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.