| Company Name | Thumbguard Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06686445 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 8 months ago) |
| Dissolution Date | 2 May 2023 (1 year ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Catherine Sawbridge |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Medina Square Epsom Surrey KT19 7NS |
| Director Name | Mr Mark Sawbridge |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Medina Square Epsom Surrey KT19 7NS |
| Secretary Name | Mrs Catherine Sawbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Medina Square Epsom Surrey KT19 7NS |
| Director Name | Miss Hannah Grace Sawbridge |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2016(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 May 2023) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 29 Stirling Drive Caterham CR3 5GB |
Contact
| Website | www.thumbguard.co.uk |
|---|
Location
| Registered Address | 29 Stirling Drive Caterham CR3 5GB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mrs Catherine Sawbridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,948 |
| Cash | £759 |
| Current Liabilities | £18,241 |
Accounts
| Latest Accounts | 20 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 January |
Filing History
| 21 October 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
| 15 November 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 10 May 2016 | Appointment of Miss Hannah Grace Sawbridge as a director on 10 May 2016 (2 pages) |
| 10 May 2016 | Appointment of Miss Hannah Grace Sawbridge as a director on 10 May 2016 (2 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 29 October 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 7 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 16 October 2012 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 September 2010 | Director's details changed for Mr Mark Sawbridge on 2 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Mark Sawbridge on 2 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Mr Mark Sawbridge on 2 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 8 medina square epson surrey KT19 7NS united kingdom (1 page) |
| 2 September 2009 | Location of register of members (1 page) |
| 2 September 2009 | Location of debenture register (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 8 medina square epsom surrey KT19 7NS united kingdom (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 8 medina square epson surrey KT19 7NS united kingdom (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 8 medina square epsom surrey KT19 7NS united kingdom (1 page) |
| 2 September 2009 | Location of register of members (1 page) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 2 September 2009 | Location of debenture register (1 page) |
| 9 September 2008 | Secretary's change of particulars / catherin sawbridge / 09/09/2008 (1 page) |
| 9 September 2008 | Secretary's change of particulars / catherin sawbridge / 09/09/2008 (1 page) |
| 9 September 2008 | Director's change of particulars / catherin sawbridge / 09/09/2008 (1 page) |
| 9 September 2008 | Director's change of particulars / catherin sawbridge / 09/09/2008 (1 page) |
| 2 September 2008 | Incorporation (9 pages) |
| 2 September 2008 | Incorporation (9 pages) |