That House Ltd BERKSHIRE


That House started in year 2014 as Private Limited Company with registration number 08994793. The That House company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Berkshire at 31 North Town Moor. Postal code: SL6 7JR.

The firm has one director. Verona R., appointed on 14 April 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Christian M.. There were no ex secretaries.

That House Ltd Address / Contact

Office Address 31 North Town Moor
Office Address2 Maidenhead
Town Berkshire
Post code SL6 7JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08994793
Date of Incorporation Mon, 14th Apr 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Verona R.

Position: Director

Appointed: 14 April 2014

Christian M.

Position: Director

Appointed: 14 April 2014

Resigned: 20 January 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Christian M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Verona R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christian M.

Notified on 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Verona R.

Notified on 15 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Christian M.

Notified on 15 May 2016
Ceased on 31 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-3 0672 591       
Balance Sheet
Current Assets2384 85011 062159 7996841 1151 2377 327536
Net Assets Liabilities 2 5917 2751 4622332 3079 2607 9714 082
Net Assets Liabilities Including Pension Asset Liability-3 0672 591       
Reserves/Capital
Shareholder Funds-3 0672 591       
Other
Version Production Software     2 0212 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 541540540400408407401401
Average Number Employees During Period 22222111
Creditors 167 824169 062166 394197 574178 9545 9546 5956 087
Fixed Assets165 039166 106165 815165 597524 523532 382173 237166 678166 634
Net Current Assets Liabilities-168 106-163 515-158 000-6 595-196 890-177 667-4 539732-4 651
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     172178 900
Total Assets Less Current Liabilities-3 0672 5917 815159 002327 633354 715168 698167 410161 983
Creditors Due Within One Year168 344168 365       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 4th, January 2024
Free Download (5 pages)

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