Introduction
Watch Company
T
THATAWAY LIMITED
THATAWAY LIMITED is an active company incorporated on 28 June 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. THATAWAY LIMITED was registered 7 years ago.(SIC: 90010)
Status
active
Active since 7 years ago
Company No
11438146
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 30/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 31 July 2023 (2 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2023
Period: 1 November 2021 - 30 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 20 November 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 4 December 2025
For period ending 20 November 2025
Address
Third Floor 80 St. Martin's Lane London, WC2N 4AA,
Previous Addresses
Suite 4 11 Greek Street London W1D 4DJ United Kingdom
From: 28 June 2018To: 4 September 2019
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PAULDEN, Adam Samuel
Active80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
Appointed 28 Jun 2018
PAULDEN, Adam Samuel
80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
28 Jun 2018
Active
BUSH, Natalie Louise
Resigned80 St. Martin's Lane, LondonWC2N 4AA
Born December 1990
Director
Appointed 11 Jul 2019
Resigned 07 Oct 2019
BUSH, Natalie Louise
80 St. Martin's Lane, LondonWC2N 4AA
Born December 1990
Director
11 Jul 2019
Resigned 07 Oct 2019
Resigned
LOONEY, Daniel Stephen
Resigned80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
Appointed 28 Jun 2018
Resigned 30 Sept 2023
LOONEY, Daniel Stephen
80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
28 Jun 2018
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Stephen Looney
Ceased80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Nature of Control
Significant influence or control
Notified 28 Jun 2018
Ceased 30 Sept 2023
Mr Daniel Stephen Looney
80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Significant influence or control
28 Jun 2018
Ceased 30 Sept 2023
Ceased
Mr Adam Samuel Paulden
Active80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Nature of Control
Significant influence or control
Notified 28 Jun 2018
Mr Adam Samuel Paulden
80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Significant influence or control
28 Jun 2018
Active
Filing History
29
Description
Type
Date Filed
Document
7 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
4 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2019
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2019