TL

THISCOMPANY LIMITED

Active

Company number 06872147

London, England · Incorporated 7 April 2009

14 Apollo Studios, Charlton Kings Road, London, NW5 2SB, England

Last updated on 31 August 2026

Manufacture of perfumes and toilet preparations · SIC 20420

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • ESCENTRIC MOLECULES UG (64.7%)
  • HOLD ME CO LTD (35.3%)
  • GALES HOLDINGS LTD (0.0%)
Total shares
7,881
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,881 GBP £1.000
Total 7,881

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESCENTRIC MOLECULES UG ORDINARY 5,100 64.71% 5,100 64.71%
GALES HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
HOLD ME CO LTD ORDINARY 2,781 35.29% 2,781 35.29%
Total 7,881 100% 7,881 100%

Officers

No officers on record.

Persons with significant control

PS
Hold Me Co Limited
Ownership Of Shares 25 To 50 Percent
2 September 2020
PS
Mr Geza Schoen
Born March 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
—
Ordinary · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Accounts With Accounts Type Full
Accounts
3 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Capital Cancellation Shares
Capital
13 February 2023 View
Capital Return Purchase Own Shares
Capital
13 February 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Capital Allotment Shares
Capital
15 September 2020 View
Capital Alter Shares Subdivision
Capital
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Capital Return Purchase Own Shares
Capital
3 March 2020 View
Capital Cancellation Shares
Capital
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Accounts With Accounts Type Medium
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2010 View
Change Person Director Company With Change Date
Officers
1 May 2010 View
Change Person Director Company With Change Date
Officers
1 May 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Incorporation Company
Incorporation
7 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW5 2SB

PAUL WHITE IT'S ME LIMITED
#02084041
active
R DESIGN LIMITED
#03997544
active
ESCENTRIC MOLECULES LIMITED
#06872089
active
THE BEAUTIFUL MIND SERIES LIMITED
#06969806
active
HOLD ME COMPANY LIMITED
#07327519
active
See all companies at NW5 2SB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.