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THISTHAT LTD

THISTHAT LTD is an active private limited company, incorporated on 15 September 2017. The nature of the business is Web portals. The company's registered office is on Castle Terrace, 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: Total Exemption Full. THISTHAT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC576515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date13/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:
THISTHAT LTD

Directors

(The company's officers)
MR ALEXANDER JOHN GRUNDY
(~39 year old British national)
41A ST. PAULS ROAD, LONDON, N1 2LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/11/2019
MR MAXIMILIAN ANDREW OSBORNE
(~30 year old British,german national)
24/2 ROYSTON MAINS AVENUE, EDINBURGH, EH5 1LF, SCOTLAND
  • Current Director
  • Gives occupation as CO-FOUNDER, CO-CEO
  • Usually resident in SCOTLAND
Appointed on 14/11/2017
MR LUKE TOWNSIN
(~41 year old British national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021

Shareholders

(Persons of Significant Control)
Mr Dominic David Sebastian Ivison
(~29 year old British national)
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017
Mr Maximilian Andrew Osborne
(~30 year old British,German national)
24/2, Royston Mains Avenue, Edinburgh, EH5 1LF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/06/2018

Connections

(Shared officers)
GRUNDY HOLDINGS LIMITED
  • MR ALEXANDER JOHN GRUNDY
SPENDKEY LIMITED
  • MR ALEXANDER JOHN GRUNDY
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)

THISTHAT LTD: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of THISTHAT LTD at local scale
Map of THISTHAT LTD at local scale
Map of THISTHAT LTD at district scale
Map of THISTHAT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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