London
EC2M 7PY
Director Name | Mr Thomas St John |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 83 - 87 Crawford Street London W1H 2HB |
Secretary Name | Thomas St John Llp (Corporation) |
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Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Correspondence Address | 83-87 Crawford Street London W1H 2HB |
Secretary Name | Thomas St John Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2011(1 year, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 March 2024) |
Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
Registered Address | 50 Liverpool Street London EC2M 7PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £39,366 |
Cash | £339,161 |
Current Liabilities | £48,665 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 6 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
19 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
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21 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
21 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
19 July 2022 | Confirmation statement made on 6 July 2022 with updates (4 pages) |
25 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
13 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
28 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
7 January 2021 | Secretary's details changed for Thomas St John Limited on 1 January 2021 (1 page) |
5 January 2021 | Change of details for Mr Theo Hutchcraft as a person with significant control on 1 January 2021 (2 pages) |
5 January 2021 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 (1 page) |
18 August 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
12 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
21 June 2019 | Director's details changed for Mr Theo Hutchcraft on 7 July 2018 (2 pages) |
4 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
23 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
20 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
6 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
6 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
5 August 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
5 August 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
25 July 2016 | Secretary's details changed for Thomas St John Limited on 25 July 2016 (1 page) |
25 July 2016 | Secretary's details changed for Thomas St John Limited on 25 July 2016 (1 page) |
11 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
9 December 2015 | Company name changed theo hurts LIMITED\certificate issued on 09/12/15
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9 December 2015 | Company name changed theo hurts LIMITED\certificate issued on 09/12/15
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19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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18 August 2015 | Secretary's details changed for Thomas St John Limited on 14 March 2014 (1 page) |
18 August 2015 | Secretary's details changed for Thomas St John Limited on 14 March 2014 (1 page) |
12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
7 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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21 July 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
21 July 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
14 January 2014 | Current accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
14 January 2014 | Current accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
28 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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13 May 2013 | Secretary's details changed for Thomas St John Ltd on 5 December 2011 (1 page) |
13 May 2013 | Secretary's details changed for Thomas St John Ltd on 5 December 2011 (1 page) |
13 May 2013 | Secretary's details changed for Thomas St John Ltd on 5 December 2011 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
17 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 July 2010 (17 pages) |
17 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 July 2010 (17 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 (17 pages) |
6 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 (17 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
5 December 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
5 December 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
5 December 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
5 December 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders
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21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders
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15 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 February 2011 | Registered office address changed from , 75 Wells Street, London, W1T 3QT, United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from , 75 Wells Street, London, W1T 3QT, United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from , 75 Wells Street, London, W1T 3QT, United Kingdom on 8 February 2011 (1 page) |
3 February 2011 | Registered office address changed from , 83 - 87 Crawford Street, London, W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from , 83 - 87 Crawford Street, London, W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from , 83 - 87 Crawford Street, London, W1H 2HB on 3 February 2011 (1 page) |
12 November 2010 | Director's details changed for Mr Theo Hutchcraft on 1 November 2009 (2 pages) |
12 November 2010 | Director's details changed for Mr Theo Hutchcraft on 1 November 2009 (2 pages) |
12 November 2010 | Director's details changed for Mr Theo Hutchcraft on 1 November 2009 (2 pages) |
18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders
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18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders
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14 October 2009 | Resolutions
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14 October 2009 | Company name changed theo hutchcraft LIMITED\certificate issued on 14/10/09
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14 October 2009 | Resolutions
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14 October 2009 | Company name changed theo hutchcraft LIMITED\certificate issued on 14/10/09
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3 September 2009 | Director appointed mr theo hutchcraft (1 page) |
3 September 2009 | Director appointed mr theo hutchcraft (1 page) |
11 August 2009 | Company name changed it hurts LIMITED\certificate issued on 12/08/09 (2 pages) |
11 August 2009 | Company name changed it hurts LIMITED\certificate issued on 12/08/09 (2 pages) |
7 August 2009 | Appointment terminated director thomas st john (1 page) |
7 August 2009 | Appointment terminated director thomas st john (1 page) |
21 July 2009 | Incorporation (16 pages) |
21 July 2009 | Incorporation (16 pages) |