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Company Information for

THIS HERE LTD

14-18 Ada Street, London, E8 4QU,
Company Registration Number
08537988
Private Limited Company
Active

Company Overview

About This Here Ltd
THIS HERE LTD was founded on 2013-05-21 and has its registered office in London. The organisation's status is listed as "Active". This Here Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THIS HERE LTD
 
Legal Registered Office
14-18 Ada Street
London
E8 4QU
Other companies in SE22
 
Filing Information
Company Number 08537988
Company ID Number 08537988
Date formed 2013-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 10:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIS HERE LTD
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Companies with same name THIS HERE LTD
The following companies were found which have the same name as THIS HERE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIS HERE INC. 70 GLEN ST., STE. 270 NASSAU GLEN COVE NEW YORK 11542 Active Company formed on the 2009-09-18
This Here Inc Connecticut Unknown
THIS HERE, THERE AND EVERYWHERE LIMITED 14-18 ADA STREET LONDON E8 4QU Active Company formed on the 2022-05-26

Company Officers of THIS HERE LTD

Current Directors
Officer Role Date Appointed
JEMIMA VICTORIA GARTHWAITE
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
VILMOS THOMAS SZEKERES
 Director 2013-05-21 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEMIMA VICTORIA GARTHWAITE ONE THING WELL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 2nd Floor, 201 Haverstock Hill London NW3 4QG England
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 14-18 14-18 Ada Street London E8 4QU United Kingdom
2024-03-06Director's details changed for Miss Jemima Victoria Garthwaite on 2024-03-06
2024-03-06Director's details changed for Miss Nisha Parti on 2024-03-06
2023-06-02CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-1821/03/23 STATEMENT OF CAPITAL GBP 1.0525
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Director's details changed for Miss Jemima Victoria Garthwaite on 2023-02-01
2023-02-03DIRECTOR APPOINTED MISS NISHA PARTI
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 085379880001
2022-10-17CH01Director's details changed for Miss Jemima Victoria Garthwaite on 2022-10-17
2022-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub-division 01/08/2022
  • Resolution of adoption of Articles of Association
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02SH06Cancellation of shares. Statement of capital on 2016-12-13 GBP 1.00
2022-08-02SH03Purchase of own shares
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMIMA VICTORIA GARTHWAITE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR VILMOS THOMAS SZEKERES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 52-56 Pritchards Road London E2 9AP England
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 7-10 Bateman's Row London EC2A 3HH England
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 09/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 09/01/2017
2017-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/17 FROM 7-10 Batemans Row London EC2A 3HH
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 7-10 Batemans Row London EC2A 3HH England
2015-03-09CH01Director's details changed for Mr Vilmos Thomas Szekeres on 2015-03-09
2015-03-08CH01Director's details changed for Mr Vilmos Thomas Szekeres on 2015-03-08
2015-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/15 FROM 310B Lordship Lane London SE22 8LY
2015-02-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-06-26SH02Sub-division of shares on 2013-09-08
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Miss Jemima Victoria Garthwaite on 2014-05-19
2014-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 26/01/2014
2014-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 45A LINNELL ROAD LONDON SE5 8NJ ENGLAND
2013-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to THIS HERE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIS HERE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THIS HERE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIS HERE LTD

Intangible Assets
Patents
We have not found any records of THIS HERE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THIS HERE LTD
Trademarks
We have not found any records of THIS HERE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIS HERE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THIS HERE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THIS HERE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIS HERE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIS HERE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E8 4QU