| Company Name | Those Ltd |
|---|---|
| Director | James Edward Rhodes |
| Company Status | Active |
| Company Number | 09798715 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr James Edward Rhodes |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 105a Alverstone House Kennington Park Road London SE11 5TP |
| Director Name | Jamie Wieck |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 November 2016) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA |
| Director Name | Mr Marcus Owen Shepherd |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 19 June 2021) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a U+I Howick Place London SW1P 1DZ |
| Director Name | Mr Jamie Graham Christmas |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2021(5 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7a Howick Place London SW1P 1DZ |
Location
| Registered Address | 105a Alverstone House Kennington Park Road London SE11 5TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 20 February 2023 | Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page) |
| 20 February 2023 | Cessation of U and I Ppp Limited as a person with significant control on 26 January 2023 (1 page) |
| 20 February 2023 | Registered office address changed from 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ England to 105a Alverstone House Kennington Park Road London SE11 5TP on 20 February 2023 (1 page) |
| 29 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 16 May 2022 | Notification of U and I Ppp Limited as a person with significant control on 30 March 2020 (2 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 7 December 2021 | Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages) |
| 7 December 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 25 January 2021 | Registered office address changed from C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA England to 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ on 25 January 2021 (1 page) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 2 May 2019 | Confirmation statement made on 12 April 2019 with updates (30 pages) |
| 15 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 27 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 27 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 6 June 2018 | Change of share class name or designation (2 pages) |
| 6 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 13 April 2018 | Resolutions
|
| 12 April 2018 | Confirmation statement made on 12 April 2018 with updates (5 pages) |
| 26 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 15 December 2017 | Resolutions
|
| 15 December 2017 | Resolutions
|
| 31 August 2017 | Appointment of Mr Marcus Owen Shepherd as a director on 1 June 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Marcus Owen Shepherd as a director on 1 June 2017 (2 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 21 November 2016 | Termination of appointment of Jamie Wieck as a director on 9 November 2016 (1 page) |
| 21 November 2016 | Termination of appointment of Jamie Wieck as a director on 9 November 2016 (1 page) |
| 4 May 2016 | Registered office address changed from B406 B-Block Clements Road London SE16 4DG United Kingdom to C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from B406 B-Block Clements Road London SE16 4DG United Kingdom to C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA on 4 May 2016 (1 page) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 January 2016 | Appointment of Jamie Wieck as a director on 22 December 2015 (3 pages) |
| 22 January 2016 | Appointment of Jamie Wieck as a director on 22 December 2015 (3 pages) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|