THIS IS LIMITED
THIS IS LIMITED is an active private limited company, incorporated on 14 June 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Yorktown Road, Sandhurst. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THIS IS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05152232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | PPK ACCOUNTANTS LTD |
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Address Line 1 | SANDHURST HOUSE 297 YORKTOWN ROAD |
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Address Line 2 | COLLEGE TOWN |
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Post Town | SANDHURST |
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County | BERKSHIRE |
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Postcode | GU47 0QA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
THIS IS LIMITED
Directors
(The company's officers)
TERRI MORRISSEY
(~72 year old Irish national)
129 THE ELMS MOUNT MERRION AVENUE, BLACKROCK CO, DUBLIN, IRELAND
- Current Director
- Gives occupation as ORGANISATION AND LEADERSHIP DEVELOPMENT
- Usually resident in IRELAND
Appointed on 24/06/2004
MR RICHARD BROOKE PLENTY
(~73 year old British national)
8C WEST HILL AVENUE, EPSOM, SURREY, KT19 8LE
- Current Director
- Gives occupation as ORGANISATION AND LEADERSHIP DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 24/06/2004
MS TERRI MORRISSEY
(~72 year old Irish national)
129 THE ELMS MOUNT MERRION AVENUE, BLACKROCK CO, DUBLIN, IRELAND
- Current Secretary
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in IRELAND
Appointed on 24/06/2004
Shareholders
(Persons of Significant Control)
Ms Terri Morrissey
(~72 year old Irish national)
PPK ACCOUNTANTS LTD, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr Richard Brooke Plenty
(~73 year old British national)
PPK ACCOUNTANTS LTD, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
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)
THIS IS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU47 0QA.
Map of THIS IS LIMITED at local scale
Map of THIS IS LIMITED at district scale
More Companies in GU47 0QA
Other companies with registered offices in GU47 0QA:
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)