Company NameThumbthing UK Ltd
DirectorAngus Whitty
Company StatusActive
Company Number04508041
CategoryPrivate Limited Company
Incorporation Date9 August 2002(21 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameAngus Whitty
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2002(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address1st Floor
135 Notting Hill Gate
London
W11 3LB
Secretary NameTheydon Secretaries Limited (Corporation)
StatusCurrent
Appointed13 January 2004(1 year, 5 months after company formation)
Appointment Duration20 years, 2 months
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1st Floor
135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
30 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
4 January 2023Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
31 October 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 October 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
19 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 September 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
24 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(3 pages)
25 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(3 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(3 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(3 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(3 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(3 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
24 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 October 2010Director's details changed for Angus Whitty on 1 October 2009 (2 pages)
25 October 2010Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
25 October 2010Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
25 October 2010Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
25 October 2010Director's details changed for Angus Whitty on 1 October 2009 (2 pages)
25 October 2010Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
25 October 2010Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
25 October 2010Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Angus Whitty on 1 October 2009 (2 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 December 2009Compulsory strike-off action has been discontinued (1 page)
23 December 2009Compulsory strike-off action has been discontinued (1 page)
22 December 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
22 December 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
22 December 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
6 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
6 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 April 2009Return made up to 09/08/08; full list of members (3 pages)
15 April 2009Return made up to 09/08/08; full list of members (3 pages)
10 April 2009Compulsory strike-off action has been discontinued (1 page)
10 April 2009Compulsory strike-off action has been discontinued (1 page)
9 April 2009Return made up to 09/08/07; full list of members (3 pages)
9 April 2009Return made up to 09/08/07; full list of members (3 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
2 July 2008Accounts for a dormant company made up to 31 August 2007 (3 pages)
2 July 2008Accounts for a dormant company made up to 31 August 2007 (3 pages)
2 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 July 2007Accounts for a dormant company made up to 31 August 2006 (4 pages)
9 July 2007Accounts for a dormant company made up to 31 August 2006 (4 pages)
16 November 2006Return made up to 09/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2006Return made up to 09/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2006Accounts for a dormant company made up to 31 August 2005 (4 pages)
18 July 2006Accounts for a dormant company made up to 31 August 2005 (4 pages)
6 October 2005Accounts for a dormant company made up to 31 August 2004 (3 pages)
6 October 2005Accounts for a dormant company made up to 31 August 2004 (3 pages)
6 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2005Registered office changed on 11/04/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page)
11 April 2005Registered office changed on 11/04/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page)
15 September 2004Return made up to 09/08/04; full list of members (6 pages)
15 September 2004Return made up to 09/08/04; full list of members (6 pages)
24 June 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
24 June 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
11 February 2004Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 February 2004Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2004New secretary appointed (1 page)
25 January 2004Secretary resigned (1 page)
25 January 2004New secretary appointed (1 page)
25 January 2004Secretary resigned (1 page)
7 April 2003New director appointed (2 pages)
7 April 2003New director appointed (2 pages)
25 March 2003Ad 17/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 March 2003Ad 17/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 August 2002Registered office changed on 18/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Registered office changed on 18/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 August 2002Secretary resigned (1 page)
18 August 2002Secretary resigned (1 page)
9 August 2002Incorporation (15 pages)
9 August 2002Incorporation (15 pages)