THIS GROUP LIMITED

Overview

Company Name	THIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10341624
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIS GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THIS GROUP LIMITED located?

Registered Office Address	18 Albert Road BH1 1BZ Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for THIS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THIS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for THIS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 18, 2024	Registered office address changed from F4 the Foundry Beehive Yard Bath BA1 5BT England to 18 Albert Road Bournemouth BH1 1BZ on Sep 18, 2024	1 pages	AD01

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 10, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Registered office address changed from F4 the Foundry Beehive Yard Bath BA1 5BT England to F4 the Foundry Beehive Yard Bath BA1 5BT on Apr 25, 2022	1 pages	AD01

Apr 25, 2022	Registered office address changed from F4 the Foundry Beehive Yard Bath BA1 5BT England to F4 the Foundry Beehive Yard Bath BA1 5BT on Apr 25, 2022	1 pages	AD01

Apr 25, 2022	Registered office address changed from 90 Walcot Street Bath England BA1 5BG United Kingdom to F4 the Foundry Beehive Yard Bath BA1 5BT on Apr 25, 2022	1 pages	AD01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to 90 Walcot Street Bath England BA1 5BG on Aug 26, 2020	1 pages	AD01

Jul 02, 2020	Registered office address changed from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG on Jul 02, 2020	1 pages	AD01

Feb 25, 2020	Registered office address changed from 6a St Pancras Way London NW1 0TB United Kingdom to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ on Feb 25, 2020	1 pages	AD01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

May 31, 2018	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 23, 2018	Current accounting period shortened from Aug 31, 2017 to Dec 31, 2016	3 pages	AA01

Feb 06, 2018	Appointment of Mr Peter Stephen Tisdale as a director on Dec 27, 2017	2 pages	AP01

Oct 03, 2017	Confirmation statement made on Aug 22, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THIS GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven Andrew NW1 0TB London 6a St Pancras Way United Kingdom	Aug 23, 2016	Director	NW1 0TB London 6a St Pancras Way United Kingdom	United Kingdom	British	1962-5	Director	107162240001
KELVIN, Raymond Stuart NW1 0TB London 6a St Pancras Way United Kingdom	Aug 23, 2016	Director	NW1 0TB London 6a St Pancras Way United Kingdom	England	British	1955-12	Director	53454650005
TISDALE, Peter Stephen Albert Road BH1 1BZ Bournemouth 18 England	Dec 27, 2017	Director	Albert Road BH1 1BZ Bournemouth 18 England	England	British	1979-9	Company Director	268965180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Stuart Kelvin NW1 0TB London 6a St Pancras Way	Aug 23, 2016	NW1 0TB London 6a St Pancras Way	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0