Thumbprint Editions Limited

Company Name	Thumbprint Editions Limited
Director	Peter John Kosowicz
Company Status	Active
Company Number	04975217
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Peter John Kosowicz
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(1 week, 6 days after company formation)
Appointment Duration	20 years, 4 months
Role	Printmaking
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Secretary Name	Sorrel Veronica Kosowicz
Nationality	British
Status	Current
Appointed	08 December 2003(1 week, 6 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thumbprinteditions.com
Email address	[email protected]
Telephone	020 00000391
Telephone region	London

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Peter J. Kosowicz 50.00% Ordinary
50 at £1	Sorrel Veronica Kozowicz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,036
Cash	£2,358
Current Liabilities	£61,361

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Director's details changed for Peter John Kosowicz on 25 November 2010 (2 pages)
4 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Peter John Kosowicz on 25 November 2010 (2 pages)
4 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
4 January 2011	Secretary's details changed for Sorrel Veronica Kosowicz on 25 November 2010 (1 page)
4 January 2011	Secretary's details changed for Sorrel Veronica Kosowicz on 25 November 2010 (1 page)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 November 2009	Director's details changed for Peter John Kosowicz on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter John Kosowicz on 25 November 2009 (2 pages)
27 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 25/11/08; full list of members (3 pages)
16 December 2008	Return made up to 25/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 25/11/05; full list of members (2 pages)
3 January 2006	Return made up to 25/11/05; full list of members (2 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 December 2004	Return made up to 25/11/04; full list of members (6 pages)
24 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 December 2004	Return made up to 25/11/04; full list of members (6 pages)
24 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
16 December 2003	Ad 25/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	Ad 25/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2003	Incorporation (16 pages)
25 November 2003	Incorporation (16 pages)

Thumbprint Editions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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