That's My Name Limited in Imperial Way WATFORD

That's My Name Limited WATFORD

Founded in 2017, That's My Name, classified under reg no. 10602285 is an active company. Currently registered at Unit B2 Rear Penfold Trading Estate WD24 4YY, Watford the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Clive R., appointed on 6 February 2017. In addition, a secretary was appointed - Coreen R., appointed on 6 February 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

That's My Name Limited Address / Contact

Office Address	Unit B2 Rear Penfold Trading Estate
Office Address2	Imperial Way
Town	Watford
Post code	WD24 4YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10602285
Date of Incorporation	Mon, 6th Feb 2017
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Clive R.

Position: Director

Appointed: 06 February 2017

Coreen R.

Position: Secretary

Appointed: 06 February 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Clive R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clive R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clive R.

Notified on	6 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive R.

Notified on	6 February 2017
Ceased on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 621	2 167	4 304	69 841	32 585	27 115
Current Assets	65 782	66 651	65 870	134 451	100 170	100 665
Debtors	5 366	4 882	7 328	10 490	6 989	9 782
Net Assets Liabilities	39 397	43 023	31 298	46 166	58 803	55 162
Other Debtors	147		1 992	1 496		234
Property Plant Equipment	20 831	20 354	16 816	14 295	34 329	28 546
Total Inventories	43 795	59 602	54 238	54 120	60 596	63 768

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 551	13 705	18 663	23 499	34 970	44 400
Additions Other Than Through Business Combinations Property Plant Equipment	28 382	5 677	1 420	2 315	31 505	3 647
Average Number Employees During Period	4	4	2	2	3	4
Bank Borrowings				42 520	33 333	23 333
Bank Overdrafts				7 480	10 000	10 000
Corporation Tax Payable	10 889	4 064	6 741	8 332	5 152	6 683
Creditors	43 266	40 112	48 188	57 360	35 863	45 316
Increase From Depreciation Charge For Year Property Plant Equipment	7 551	6 154	4 958	4 836	11 471	9 430
Net Current Assets Liabilities	22 516	26 539	17 682	77 091	64 307	55 349
Other Creditors	11 028	996	4 104	1 104	2 645	1 671
Other Taxation Social Security Payable	8 417	21 071	15 149	26 771	6 509	12 876
Property Plant Equipment Gross Cost	28 382	34 059	35 479	37 794	69 299	72 946
Provisions For Liabilities Balance Sheet Subtotal	3 950	3 870	3 200	2 700	6 500	5 400
Total Assets Less Current Liabilities	43 347	46 893	34 498	91 386	98 636	83 895
Trade Creditors Trade Payables	9 802	8 954	18 465	9 675	7 712	10 672
Trade Debtors Trade Receivables	5 137	2 226	2 668	4 743	3 033	5 652

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 5th February 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 5th February 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 5th February 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from 339 High Street West Bromwich B70 9QG United Kingdom to Unit B2 Rear Penfold Trading Estate Imperial Way Watford WD24 4YY on Wednesday 16th February 2022 filed on: 16th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 5th February 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 5th February 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Saturday 1st September 2018 filed on: 14th, February 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Saturday 1st September 2018 filed on: 14th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 5th February 2019 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On Saturday 1st September 2018 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 31st January 2019 filed on: 13th, February 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Monday 6th February 2017 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th February 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 28th February 2018 filed on: 26th, January 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2017	incorporation	Free Download (11 pages)