IN THING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIN THING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14120611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IN THING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IN THING LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IN THING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLI BASIC PRODUCTS LIMITEDMay 20, 2022May 20, 2022

    What are the latest accounts for IN THING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IN THING LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for IN THING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Kritika Kumar as a director on May 20, 2024

    1 pagesTM01

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed simpli basic products LIMITED\certificate issued on 27/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2023

    RES15

    Cessation of Kritika Kumar as a person with significant control on Nov 10, 2023

    1 pagesPSC07

    Notification of Route 77 Ltd as a person with significant control on Nov 10, 2023

    2 pagesPSC02

    Appointment of Miss Yasmin Elise Lovatt as a director on Nov 09, 2023

    2 pagesAP01

    Appointment of Mr Mitesh Patel as a director on Nov 09, 2023

    2 pagesAP01

    Appointment of Mr Wojciech Pieczykolan as a director on Nov 09, 2023

    2 pagesAP01

    Registered office address changed from 41 Crown Road Twickenham TW1 3EJ England to Aston House Cornwall Avenue London N3 1LF on Nov 23, 2023

    1 pagesAD01

    Appointment of Mr Sundip Patel as a director on Nov 09, 2023

    2 pagesAP01

    Notification of Sunmit Investments Limited as a person with significant control on May 20, 2022

    2 pagesPSC02

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2022

    Statement of capital on May 20, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of IN THING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVATT, Yasmin Elise
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    United KingdomBritishFreelance Graphic Designer280423030001
    PATEL, Mitesh Kumar
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    EnglandBritishCompany Director264968200001
    PATEL, Sundip
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    United KingdomBritishDirector84798940002
    PIECZYKOLAN, Wojciech
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    United KingdomPolishDirector257564010001
    KUMAR, Kritika
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    EnglandBritishCompany Director296037670001

    Who are the persons with significant control of IN THING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheney Street
    HA5 2TB Pinner
    44
    England
    Nov 10, 2023
    Cheney Street
    HA5 2TB Pinner
    44
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12676276
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kritika Kumar
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    May 20, 2022
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sunmit Investments Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    May 20, 2022
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    No
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number12710077
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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