| Company Name | Thumbs Up Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07192254 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Spencer Lawrance Dodd |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Florence Road Kingston Upon Thames Surrey KT2 6JW |
| Director Name | Rosalind Dodd |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(6 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Florence Road Kingston Upon Thames Surrey KT2 6JW |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2015(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 September 2021) |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,209 |
| Cash | £48 |
| Current Liabilities | £18,361 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 May 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 (1 page) |
| 2 May 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 17 March 2019 with updates (5 pages) |
| 14 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR England to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 September 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 11 May 2015 (2 pages) |
| 27 September 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 11 May 2015 (2 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 23 March 2017 | Appointment of Rosalind Dodd as a director on 6 April 2016 (2 pages) |
| 23 March 2017 | Appointment of Rosalind Dodd as a director on 6 April 2016 (2 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 18 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 9 Wimpole Street London W1G 9SR on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 9 Wimpole Street London W1G 9SR on 18 January 2016 (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 17 March 2010
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| 13 April 2011 | Statement of capital following an allotment of shares on 17 March 2010
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| 16 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 17 March 2010 | Incorporation
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| 17 March 2010 | Incorporation
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