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 NumberSC717218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 238 THISTLE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of THATWORKS.XYZ LIMITED at district scale
Map of THATWORKS.XYZ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)