Thatname Woman LEEDS


Thatname Woman is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at 216 Kentmere Avenue, Leeds LS14 1BL. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-07, this 4-year-old company is run by 3 directors and 1 secretary.
Director Melvine N., appointed on 01 June 2020. Director Nancy C., appointed on 09 November 2019. Director Emiliene E., appointed on 07 August 2019.
Switching the focus to secretaries, we can name: Harriet B., appointed on 09 November 2019.
The company is classified as "other social work activities without accommodation n.e.c." (Standard Industrial Classification code: 88990). According to Companies House database there was a change of name on 2020-07-04 and their previous name was Thatname Woman Ltd.
The last confirmation statement was filed on 2023-06-22 and the deadline for the following filing is 2024-07-06. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Thatname Woman Address / Contact

Office Address 216 Kentmere Avenue
Town Leeds
Post code LS14 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12144827
Date of Incorporation Wed, 7th Aug 2019
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Melvine N.

Position: Director

Appointed: 01 June 2020

Harriet B.

Position: Secretary

Appointed: 09 November 2019

Nancy C.

Position: Director

Appointed: 09 November 2019

Emiliene E.

Position: Director

Appointed: 07 August 2019

Eta A.

Position: Secretary

Appointed: 07 August 2019

Resigned: 06 February 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats identified, there is Harriet B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Emiliene T. This PSC and has 25-50% voting rights. Moving on, there is Nancy C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Harriet B.

Notified on 26 March 2022
Ceased on 23 September 2023
Nature of control: right to appoint and remove directors
25-50% shares

Emiliene T.

Notified on 7 August 2019
Ceased on 23 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Nancy C.

Notified on 21 June 2021
Ceased on 23 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Emiliene E.

Notified on 7 August 2019
Ceased on 21 June 2021
Nature of control: right to appoint and remove directors

Melvine N.

Notified on 8 August 2020
Ceased on 21 June 2021
Nature of control: 75,01-100% voting rights

Eta A.

Notified on 7 August 2019
Ceased on 9 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Thatname Woman July 4, 2020
That Name Woman December 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Current Assets2 154
Net Assets Liabilities21
Other
Average Number Employees During Period2
Creditors3 741
Fixed Assets1 566
Net Current Assets Liabilities1 587
Total Assets Less Current Liabilities21

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 28th, March 2024
Free Download (3 pages)

Company search