THATWORKS.XYZ LIMITED
THATWORKS.XYZ LIMITED is an active private limited company, incorporated on 9 December 2021. The nature of the business is Business and domestic software development. The company's registered office is on Thistle Street, Edinburgh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. THATWORKS.XYZ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC717218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
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Address Line 2 | 38 THISTLE STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH2 1EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 06/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
THATWORKS.XYZ LIMITED
Directors
(The company's officers)
VARUN ASHOK NAIR
(~36 year old Indian national)
INTERNATIONAL HOUSE 38 THISTLE STREET, EDINBURGH, EH2 1EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2021
ABESH THAKUR
(~36 year old Indian national)
INTERNATIONAL HOUSE 38 THISTLE STREET, EDINBURGH, EH2 1EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/12/2021
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
Appointed on 08/12/2022
Shareholders
(Persons of Significant Control)
Varun Ashok Nair
(~36 year old Indian national)
International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 09/12/2021
Abesh Thakur
(~36 year old Indian national)
International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 09/12/2021
Connections
(Shared officers)
- MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THATWORKS.XYZ LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 1EN.
Map of THATWORKS.XYZ LIMITED at local scale
Map of THATWORKS.XYZ LIMITED at district scale
More Companies in EH2 1EN
Other companies with registered offices in EH2 1EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)