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Thiscompany Limited

Thiscompany Limited is an active company incorporated on 7 April 2009 with the registered office located in London, Greater London. Thiscompany Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872147
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
14 Apollo Studios
Charlton Kings Road
London
NW5 2SB
England
Address changed on 15 Nov 2022 (2 years 12 months ago)
Previous address was 8 Percy Street London W1T 1DJ England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Paul Douglas White
Director • British • Lives in England • Born in Jun 1959
Hold Me Co Limited
PSC
Mr Geza Schoen
PSC • German • Lives in Germany • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£20.52M
Decreased by £5.7M (-22%)
Turnover
£14.69M
Decreased by £4.74M (-24%)
Employees
9
Increased by 4 (+80%)
Total Assets
£32.82M
Decreased by £7.28M (-18%)
Total Liabilities
-£7.67M
Decreased by £9.16M (-54%)
Net Assets
£25.15M
Increased by £1.88M (+8%)
Debt Ratio (%)
23%
Decreased by 18.61% (-44%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
Shares Cancelled
2 Years 9 Months Ago on 13 Feb 2023
Own Shares Purchased
2 Years 9 Months Ago on 13 Feb 2023
Hold Me Co Limited (PSC) Appointed
5 Years Ago on 2 Sep 2020
Escentric Molecules Ug (PSC) Resigned
9 Years Ago on 1 May 2016
Geza Schoen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 April 2024
Submitted on 28 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 27 May 2025
Cessation of Escentric Molecules Ug as a person with significant control on 1 May 2016
Submitted on 13 May 2024
Notification of Geza Schoen as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 30 April 2023
Submitted on 3 Mar 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 18 Jun 2023
Notification of Hold Me Co Limited as a person with significant control on 2 September 2020
Submitted on 13 Jun 2023
Purchase of own shares.
Submitted on 13 Feb 2023
Cancellation of shares. Statement of capital on 8 November 2022
Submitted on 13 Feb 2023
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Repayment History
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