Company number 09206619
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, ENGLAND, KT11 1PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of THAT THING INTERNATIONAL LTD are www.thatthinginternational.co.uk, and www.that-thing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.That Thing International Ltd is a Private Limited Company.
The company registration number is 09206619. That Thing International Ltd has been working since 08 September 2014.
The present status of the company is Active. The registered address of That Thing International Ltd is Munro House Portsmouth Road Cobham England Kt11 1pp. The company`s financial liabilities are £78.18k. It is £39.66k against last year. The cash in hand is £86.92k. It is £39.13k against last year. And the total assets are £185.55k, which is £120.78k against last year. WEIR, Joseph James is a Director of the company. WILLIAMS, Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".
that thing international Key Finiance
LIABILITIES
£78.18k
+102%
CASH
£86.92k
+81%
TOTAL ASSETS
£185.55k
+186%
All Financial Figures
Current Directors
Persons With Significant Control
Joseph James Weir
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Daniel Williams
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAT THING INTERNATIONAL LTD Events
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Sep 2016
Change of share class name or designation
30 Aug 2016
Appointment of Joseph James Weir as a director on 18 August 2016
30 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
...
... and 1 more events
14 Dec 2015
Registered office address changed from Studio 534 Metal Box Factory 30 Great Guildford Street London SE1 0HS to Munro House Portsmouth Road Cobham KT11 1PP on 14 December 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
29 Sep 2015
Director's details changed for Mr Mark Williams on 29 September 2015
04 Aug 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to Studio 534 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 4 August 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
-
MODEL ARTICLES ‐
Model articles adopted