| Company Name | That Management Limited |
|---|---|
| Director | Terry Epstein |
| Company Status | Active |
| Company Number | 06469726 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terry Epstein |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2008(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Communication Consultant |
| Country of Residence | England |
| Correspondence Address | Room 5, 88a High Street Billericay CM12 9BT |
| Director Name | Alison Epstein |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2008(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 11 January 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Lodge Lane Grays Essex RM17 5SF |
| Secretary Name | Alison Epstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2008(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 11 January 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Lodge Lane Grays Essex RM17 5SF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Darlington Court 197 Rayleigh Road Hutton Brentwood CM13 1LZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Terry Epstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,984 |
| Cash | £18,678 |
| Current Liabilities | £16,324 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 30 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
| 7 September 2023 | Registered office address changed from Room 5, 88a High Street Billericay CM12 9BT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 September 2023 (1 page) |
| 7 September 2023 | Director's details changed for Mr Terry Epstein on 7 September 2023 (2 pages) |
| 23 January 2023 | Change of details for Mr Terry Epstein as a person with significant control on 10 January 2023 (2 pages) |
| 23 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 21 February 2022 | Director's details changed for Mr Terry Epstein on 1 January 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 8 February 2021 | Change of details for Mr Terry Epstein as a person with significant control on 8 February 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 15 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 23 January 2020 | Director's details changed for Mr Terry Epstein on 23 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 April 2018 | Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea SS0 7LF England to Room 5, 88a High Street Billericay CM12 9BT on 10 April 2018 (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 st. Helens Road Westcliff-on-Sea SS0 7LF on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 st. Helens Road Westcliff-on-Sea SS0 7LF on 8 September 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 February 2016 | Director's details changed for Mr Terry Epstein on 1 January 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mr Terry Epstein on 1 January 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 May 2015 | Termination of appointment of Alison Epstein as a director on 11 January 2014 (1 page) |
| 5 May 2015 | Termination of appointment of Alison Epstein as a director on 11 January 2014 (1 page) |
| 5 May 2015 | Termination of appointment of Alison Epstein as a secretary on 11 January 2014 (1 page) |
| 5 May 2015 | Termination of appointment of Alison Epstein as a secretary on 11 January 2014 (1 page) |
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Registered office address changed from 57 Southend Road Grays Essex RM17 5NL on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from 57 Southend Road Grays Essex RM17 5NL on 16 January 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Terry Epstein on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Alison Epstein on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Terry Epstein on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Alison Epstein on 18 February 2010 (2 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 11 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 10 February 2009 | Director and secretary's change of particulars / alison epstein / 10/02/2009 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / alison epstein / 10/02/2009 (1 page) |
| 23 January 2008 | Ad 19/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 57 southend road grays essex RM17 5NL (1 page) |
| 23 January 2008 | Ad 19/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 57 southend road grays essex RM17 5NL (1 page) |
| 23 January 2008 | New director appointed (2 pages) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Incorporation (9 pages) |
| 10 January 2008 | Incorporation (9 pages) |