THISCOMPANY LIMITED
Active
•06872147
Address
14 Apollo Studios, Charlton Kings Road, London NW5 2SB
Activity
Manufacture of perfumes and toilet preparations
Incorporation
7 April 2009
Officers
Legal information
THISCOMPANY LIMITED
Company number
06872147
Company type
Private limited company
Legal situation
active
Activity
THISCOMPANY LIMITED
SIC Code
20420•Manufacture of perfumes and toilet preparations
Fields of activity
Manufacture of perfumes and toilet preparations
Officers
THISCOMPANY LIMITED
11 officers
Role: Director
Appointed on: 19 January 2023
Nationality: British
Date of birth: 06/1959
Address: 14, Apollo Studios, Charlton Kings Road, London NW5 2SB
Role: Corporate-director
Appointed on: 20 August 2016
Address: 17 Wilmsrasse, 10961, Berlin
Former officers
Role: Secretary
Appointed on: 1 April 2010
Until: 1 May 2014
Address: 155, Sutherland Avenue, London W9 1ES
Role: Secretary
Appointed on: 1 May 2014
Until: 8 November 2022
Address: 109, Birch Crescent, Hornchurch RM11 2NG
Role: Secretary
Appointed on: 7 April 2009
Until: 31 March 2010
Address: 109, Birch Crescent, Hornchurch RM11 2NG
Role: Director
Appointed on: 14 October 2016
Until: 27 November 2019
Nationality: British
Date of birth: 03/1962
Address: 16, Old Bailey, London EC4M 7EG
Role: Director
Appointed on: 7 April 2009
Until: 27 November 2019
Nationality: Canadian
Date of birth: 07/1966
Address: 155 Sutherland Avenue, London W9 1ES
Role: Director
Appointed on: 17 April 2015
Until: 20 August 2016
Nationality: German
Date of birth: 03/1969
Address: 17, Wilms Strasse, Berlin
Role: Director
Appointed on: 27 November 2019
Until: 8 November 2022
Nationality: British
Date of birth: 08/1961
Address: 8, Percy Street, London W1T 1DJ
Role: Director
Appointed on: 7 April 2009
Until: 20 August 2016
Nationality: British
Date of birth: 06/1959
Address: 17 Burgess Park Mansions, Fortune Green Road, London NW6 1DP
Loading officers...
Ultimate beneficial owners
THISCOMPANY LIMITED
2 ultimate beneficial owners
Hold Me Co Limited
Current
Percentage of shares: From 25% to 50%
Address: 15 Charlton Kings Road, London NW5 2SB
Geza Schoen
Current
Percentage of shares: From 50% to 75%
Nationality: German
Address: 14 Apollo Studios, Charlton Kings Road, London NW5 2SB
Filing history
THISCOMPANY LIMITED
52 documents
Confirmation statement made on 30 April 2026 with no updates
Confirmation statement made on 30 April 2026 with no updates
7 May 2026
Confirmation statement made on 30 April 2025 with no updates
Confirmation statement made on 30 April 2025 with no updates
27 May 2025
Confirmation statement made on 30 April 2024 with no updates
Confirmation statement made on 30 April 2024 with no updates
13 May 2024
Notification of Geza Schoen as a person with significant control on 6 April 2016
Notification of Geza Schoen as a person with significant control on 6 April 2016
13 May 2024
Cessation of Escentric Molecules Ug as a person with significant control on 1 May 2016
Cessation of Escentric Molecules Ug as a person with significant control on 1 May 2016
13 May 2024
Confirmation statement made on 30 April 2023 with updates
Confirmation statement made on 30 April 2023 with updates
18 June 2023
Notification of Hold Me Co Limited as a person with significant control on 2 September 2020
Notification of Hold Me Co Limited as a person with significant control on 2 September 2020
13 June 2023
Cancellation of shares. Statement of capital on 8 November 2022
Cancellation of shares. Statement of capital on 8 November 2022
13 February 2023
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
13 February 2023
Termination of appointment of Hold Me Company Ltd as a director on 19 January 2023
Termination of appointment of Hold Me Company Ltd as a director on 19 January 2023
19 January 2023
Loading documents...
Annual accounts
THISCOMPANY LIMITED
15 documents
Financial statements 2024
28 October 2025
Financial statements 2023
3 March 2024
Financial statements 2022
26 January 2023
Financial statements 2021
4 May 2022
Financial statements 2020
17 August 2021
Financial statements 2019
3 March 2020
Financial statements 2018
7 February 2019
Financial statements 2017
5 March 2018
Financial statements 2016
7 March 2017
Financial statements 2015
27 July 2016
Loading annual accounts...
Contact information
THISCOMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
14 Apollo Studios, Charlton Kings Road, London NW5 2SB