Those Ltd LONDON


Founded in 2015, Those, classified under reg no. 09798715 is an active company. Currently registered at 105a Alverstone House SE11 5TP, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. James R., appointed on 29 September 2015. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Jamie C., Marcus S. and others listed below. There were no ex secretaries.

Those Ltd Address / Contact

Office Address 105a Alverstone House
Office Address2 Kennington Park Road
Town London
Post code SE11 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09798715
Date of Incorporation Tue, 29th Sep 2015
Industry specialised design activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

James R.

Position: Director

Appointed: 29 September 2015

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Marcus S.

Position: Director

Appointed: 01 June 2017

Resigned: 19 June 2021

Jamie W.

Position: Director

Appointed: 22 December 2015

Resigned: 09 November 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is James R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is U and i Ppp Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

James R.

Notified on 1 February 2017
Nature of control: 25-50% shares

U And I Ppp Limited

7a Howick Howick Place, London, SW1P 1DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04378676
Notified on 30 March 2020
Ceased on 26 January 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Net Worth62 254 
Balance Sheet
Cash Bank In Hand56 310 
Cash Bank On Hand56 310273 824
Current Assets64 378283 050
Debtors8 0689 226
Net Assets Liabilities62 254-120 726
Other Debtors1 002 
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve-37 846 
Shareholder Funds62 254 
Other
Advances Credits Directors  
Accrued Liabilities7501 000
Accrued Liabilities Not Expressed Within Creditors Subtotal 373 708
Average Number Employees During Period 3
Bank Borrowings Overdrafts 20 000
Creditors2 12420 000
Creditors Due Within One Year2 124 
Debtors Due Within One Year8 068 
Net Current Assets Liabilities62 254272 982
Number Shares Allotted100 
Other Creditors12862
Other Creditors Due Within One Year128 
Other Taxation Social Security Payable1 2469 006
Other Taxation Social Security Within One Year1 246 
Par Value Share1 
Profit Loss For Period-37 846 
Recoverable Value-added Tax3 449111
Share Capital Allotted Called Up Paid100 
Share Premium Account100 000 
Total Assets Less Current Liabilities62 254272 982
Total Reserves62 154 
Trade Debtors Trade Receivables3 5818 356
V A T Current Asset3 449 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
Free Download (9 pages)

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