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Home > England & Wales Companies > THAT'S WHAT THEY SAID LTD.
Company Information for

THAT'S WHAT THEY SAID LTD.

15 CHEYNE PLACE, FLAT 1, FLAT 1, LONDON, SW3 4HH,
Company Registration Number
09352654
Private Limited Company
Active - Proposal to Strike off

Company Overview

About That's What They Said Ltd.
THAT'S WHAT THEY SAID LTD. was founded on 2014-12-12 and has its registered office in Flat 1. The organisation's status is listed as "Active - Proposal to Strike off". That's What They Said Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THAT'S WHAT THEY SAID LTD.
 
Legal Registered Office
15 CHEYNE PLACE
FLAT 1
FLAT 1
LONDON
SW3 4HH
 
Filing Information
Company Number 09352654
Company ID Number 09352654
Date formed 2014-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-12
Return next due 2017-12-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB202260665  
Last Datalog update: 2018-01-22 03:06:06
Primary Source:Companies House
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Company Officers of THAT'S WHAT THEY SAID LTD.

Current Directors
Officer Role Date Appointed
JACK LENNARD
Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA MOSTOVAYA-URUSHADZE
Director 2016-01-05 2016-08-01
AMY MAIDMENT
Director 2014-12-12 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK LENNARD QUIDDITCH PREMIER LEAGUE LTD. Director 2016-08-22 CURRENT 2016-08-22 Active

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-09DS01Application to strike the company off the register
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOSTOVAYA-URUSHADZE
2016-01-05AP01DIRECTOR APPOINTED MISS ALEXANDRA MOSTOVAYA-URUSHADZE
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-04AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AMY MAIDMENT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AMY MAIDMENT
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-12NEWINCNew incorporation
2014-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THAT'S WHAT THEY SAID 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 THAT'S WHAT THEY SAID LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAT'S WHAT THEY SAID LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-12-31

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 THAT'S WHAT THEY SAID LTD.

Intangible Assets
Patents
We have not found any records of THAT'S WHAT THEY SAID LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THAT'S WHAT THEY SAID LTD.
Trademarks
We have not found any records of THAT'S WHAT THEY SAID LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAT'S WHAT THEY SAID 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 (47910 - Retail sale via mail order houses or via Internet) as THAT'S WHAT THEY SAID LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THAT'S WHAT THEY SAID 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 THAT'S WHAT THEY SAID 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 THAT'S WHAT THEY SAID 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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