THAT'S WHAT THEY SAID LTD.
LONDON

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Company number 09352654
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 15 CHEYNE PLACE, FLAT 1, LONDON, SW3 4HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alexandra Mostovaya-Urushadze as a director on 1 August 2016. The most likely internet sites of THAT'S WHAT THEY SAID LTD. are www.thatswhattheysaid.co.uk, and www.that-s-what-they-said.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. That S What They Said Ltd is a Private Limited Company. The company registration number is 09352654. That S What They Said Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of That S What They Said Ltd is 15 Cheyne Place Flat 1 London Sw3 4hh. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. LENNARD, Jack is a Director of the company. Director MAIDMENT, Amy has been resigned. Director MOSTOVAYA-URUSHADZE, Alexandra has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


that's what they said Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
LENNARD, Jack
Appointed Date: 12 December 2014
30 years old

Resigned Directors

Director
MAIDMENT, Amy
Resigned: 15 December 2015
Appointed Date: 12 December 2014
31 years old
Director
MOSTOVAYA-URUSHADZE, Alexandra
Resigned: 01 August 2016
Appointed Date: 05 January 2016
31 years old

Persons With Significant Control

Mr Jack Lennard
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

THAT'S WHAT THEY SAID LTD. Events

26 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Termination of appointment of Alexandra Mostovaya-Urushadze as a director on 1 August 2016
05 Jan 2016
Appointment of Miss Alexandra Mostovaya-Urushadze as a director on 5 January 2016
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
04 Jan 2016
Termination of appointment of Amy Maidment as a director on 15 December 2015
04 Jan 2016
Termination of appointment of Amy Maidment as a director on 15 December 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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