Company NameThat Thing Ltd
DirectorIrina Ioana Alexiu
Company StatusActive
Company Number08568386
CategoryPrivate Limited Company
Incorporation Date13 June 2013(10 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Irina Ioana Alexiu
Date of BirthJuly 1988 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed13 June 2013(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address153 Ross Road
London
SE25 6TW
Director NameMiss Martina Piazza
Date of BirthJuly 1986 (Born 37 years ago)
NationalityItalian
StatusResigned
Appointed13 June 2013(same day as company formation)
RoleFilm Editor
Country of ResidenceUnited Kingdom
Correspondence Address143 Clifden Road
London
E5 0LW
Director NameMr Filip Airinei
Date of BirthJuly 1983 (Born 40 years ago)
NationalityRomanian
StatusResigned
Appointed02 May 2017(3 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Dalberg Road
Flat A
London
SW2 1AJ

Location

Registered Address153 Ross Road
London
SE25 6TW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardThornton Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Irina Ioana Alexiu
100.00%
Ordinary

Financials

Year2014
Net Worth-£55
Cash£242
Current Liabilities£297

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return13 June 2023 (10 months, 3 weeks ago)
Next Return Due27 June 2024 (1 month, 3 weeks from now)

Filing History

25 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
24 June 2023Confirmation statement made on 13 June 2023 with updates (4 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
24 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
24 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
31 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
27 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
7 October 2019Amended micro company accounts made up to 30 November 2018 (7 pages)
29 September 2019Change of details for Miss Irina Ioana Alexiu as a person with significant control on 26 September 2019 (2 pages)
29 September 2019Director's details changed for Miss Irina Ioana Alexiu on 26 September 2019 (2 pages)
29 September 2019Registered office address changed from 11 Dalberg Road Flat a London SW2 1AJ England to 153 Ross Road London SE25 6TW on 29 September 2019 (1 page)
31 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
15 June 2019Confirmation statement made on 13 June 2019 with updates (3 pages)
27 September 2018Termination of appointment of Filip Airinei as a director on 1 September 2018 (1 page)
27 September 2018Director's details changed for Miss Irina Ioana Alexiu on 1 September 2018 (2 pages)
27 September 2018Registered office address changed from 24 Wilmot Street London E2 0BS to 11 Dalberg Road Flat a London SW2 1AJ on 27 September 2018 (1 page)
27 September 2018Change of details for Miss Irina Ioana Alexiu as a person with significant control on 1 September 2018 (2 pages)
27 September 2018Cessation of Filip Airinei as a person with significant control on 1 September 2018 (1 page)
31 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
14 June 2018Confirmation statement made on 13 June 2018 with updates (3 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
22 May 2017Appointment of Mr Filip Airinei as a director on 2 May 2017 (2 pages)
22 May 2017Appointment of Mr Filip Airinei as a director on 2 May 2017 (2 pages)
31 March 2017Micro company accounts made up to 30 November 2016 (4 pages)
31 March 2017Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
31 March 2017Micro company accounts made up to 30 November 2016 (4 pages)
31 March 2017Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
4 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (6 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (6 pages)
1 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 February 2015Termination of appointment of Martina Piazza as a director on 2 February 2015 (1 page)
16 February 2015Termination of appointment of Martina Piazza as a director on 2 February 2015 (1 page)
16 February 2015Termination of appointment of Martina Piazza as a director on 2 February 2015 (1 page)
7 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)