Menna Overview
Here’s a quick overview of WHO IS THAT LTD 👀 — a London based business that started in 2018.
WHO IS THAT LTD
- Company statusactive
- Company No11275087
- Age8 years 4 months Incorporated 26 March 2018
- Officers2
Address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
WHO IS THAT LTD is an active company incorporated on 26 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Mar 2021
Capital Alter Shares Subdivision
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 19 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 22 Mar 2019
Notification Of A Person With Significant Control
8 Years Ago on 03 Apr 2018
Incorporation Company
8 Years Ago on 26 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KISSACK, Richard Lloyd | director | Aug 1984 | 26 Mar 2018 |
| NEWTON, Ben Edward | director | Apr 1983 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bastiaan Korthals | Jan 1992 | 03 Apr 2018 |
| Mr Richard Lloyd Kissack | Aug 1984 | 26 Mar 2018 |
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Here’s a quick overview of WHO IS THAT LTD 👀 — a London based business that started in 2018.