Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THUMBTHING UK LTD
Company Information for

THUMBTHING UK LTD

1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB,
Company Registration Number
04508041
Private Limited Company
Active

Company Overview

About Thumbthing Uk Ltd
THUMBTHING UK LTD was founded on 2002-08-09 and has its registered office in London. The organisation's status is listed as "Active". Thumbthing Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THUMBTHING UK LTD
 
Legal Registered Office
1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB
Other companies in W11
 
Filing Information
Company Number 04508041
Company ID Number 04508041
Date formed 2002-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THUMBTHING UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL ROUND FINANCE LIMITED   KENSINGTON BOOKKEEPING LTD   KENSINGTON PARK SECRETARIAL SERVICES LIMITED   KENSINGTON PAYROLL SERVICES LIMITED   THEYDON CONSULTANCY SERVICES LIMITED   THEYDON LONDON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THUMBTHING UK LTD

Current Directors
Officer Role Date Appointed
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-01-13
ANGUS WHITTY
 Director 2002-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-08-09 2002-08-09
THEYDON NOMINEES LIMITED
 Nominated Director 2002-08-09 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEYDON SECRETARIES LIMITED POWER AUDIO LTD Company Secretary 2015-11-26 CURRENT 2014-12-17 Active
THEYDON SECRETARIES LIMITED MOONSHINE CREATIVE LTD. Company Secretary 2010-10-25 CURRENT 2008-06-04 Active
THEYDON SECRETARIES LIMITED C & E ASSOCIATES LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Dissolved 2017-05-30
THEYDON SECRETARIES LIMITED SPEKIT LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Dissolved 2014-10-14
THEYDON SECRETARIES LIMITED PENWYLLT LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2017-04-04
THEYDON SECRETARIES LIMITED M & T RAIL LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED OUTRO MUSIC (PUBLISHING) LIMITED Company Secretary 2006-10-18 CURRENT 2005-10-18 Active
THEYDON SECRETARIES LIMITED KIMCHU LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-04-07
THEYDON SECRETARIES LIMITED POINALS LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CHELSEA ADMINISTRATION LTD Company Secretary 2006-02-20 CURRENT 2006-01-27 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED TYEGOLD LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-11-12
THEYDON SECRETARIES LIMITED K&A RESOURCES LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2018-05-29
THEYDON SECRETARIES LIMITED THE FORMATIONS COMPANY LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CARLU LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Dissolved 2016-10-11
THEYDON SECRETARIES LIMITED CHELSEA NATURAL HEALTH CLINIC LTD Company Secretary 2005-05-31 CURRENT 2005-01-31 Active
THEYDON SECRETARIES LIMITED PROTEMPIT LTD Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED SOLSTICE PEOPLE DEVELOPMENT LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
THEYDON SECRETARIES LIMITED POWER LIMITED Company Secretary 2004-08-11 CURRENT 1993-05-04 Active
THEYDON SECRETARIES LIMITED CARLOS'S BAR LIMITED Company Secretary 2004-02-02 CURRENT 2003-02-06 Dissolved 2017-04-04
THEYDON SECRETARIES LIMITED CHRISTCHURCH LIMITED Company Secretary 2003-12-13 CURRENT 2003-12-09 Dissolved 2016-09-20
THEYDON SECRETARIES LIMITED ANNIVERSARY & COMMEMORATIVE EVENTS LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Dissolved 2014-05-13
THEYDON SECRETARIES LIMITED NETWORKED LEARNING DESIGN LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2016-07-19
THEYDON SECRETARIES LIMITED MAKING IT EASY LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2014-01-21
THEYDON SECRETARIES LIMITED SUNMORE LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED BLACKHEATH FILMS LIMITED Company Secretary 2002-10-17 CURRENT 2002-10-17 Dissolved 2014-03-18
THEYDON SECRETARIES LIMITED LONDON PUBLISHING HOUSE LIMITED Company Secretary 2002-07-18 CURRENT 1976-05-14 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED EVE MUSIC LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Active
THEYDON SECRETARIES LIMITED FOOD HYGIENE CENTRE LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
THEYDON SECRETARIES LIMITED SALAMANIMAL LTD Company Secretary 2001-11-20 CURRENT 2001-11-20 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CHRISTCHURCH PUBLISHERS LIMITED Company Secretary 2001-06-28 CURRENT 1990-03-13 Dissolved 2016-12-06
THEYDON SECRETARIES LIMITED SKYWALKER LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 Active
THEYDON SECRETARIES LIMITED ENTERTAINERS CO. LIMITED Company Secretary 2001-05-01 CURRENT 2001-05-01 Active
THEYDON SECRETARIES LIMITED FUTURE PUNK LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Active
THEYDON SECRETARIES LIMITED CRAIGIE CONSULTING LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-31 Dissolved 2016-09-20
THEYDON SECRETARIES LIMITED PLAN 9 LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
THEYDON SECRETARIES LIMITED AL & EL PRODUCTIONS LTD. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
THEYDON SECRETARIES LIMITED BLUE MELON RECORDS LIMITED Company Secretary 1998-12-02 CURRENT 1998-12-02 Active
THEYDON SECRETARIES LIMITED M.R. DEAN & SONS (EDGWARE) LIMITED Company Secretary 1998-09-30 CURRENT 1978-06-23 Active
THEYDON SECRETARIES LIMITED ABRAXAS AVIATION LIMITED Company Secretary 1998-03-22 CURRENT 1980-06-24 Active
THEYDON SECRETARIES LIMITED HOURGLASS VISION LIMITED Company Secretary 1998-03-16 CURRENT 1992-06-25 Active
THEYDON SECRETARIES LIMITED FINISHING LINE LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1987-04-07 Active
THEYDON SECRETARIES LIMITED BUSINESS AFFAIRS INTERNATIONAL LIMITED Company Secretary 1997-10-31 CURRENT 1997-10-31 Active
THEYDON SECRETARIES LIMITED THEYDON NOMINEES LIMITED Company Secretary 1996-06-11 CURRENT 1994-08-16 Active
THEYDON SECRETARIES LIMITED D-FUSE 2019 LIMITED Company Secretary 1996-05-09 CURRENT 1996-05-09 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED D-FUSE LIMITED Company Secretary 1995-07-28 CURRENT 1995-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-13AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-22AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-19AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-25AR0109/08/10 ANNUAL RETURN FULL LIST
2010-10-25CH04SECRETARY'S DETAILS CHNAGED FOR THEYDON SECRETARIES LIMITED on 2009-10-01
2010-10-25CH01Director's details changed for Angus Whitty on 2009-10-01
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-12-23DISS40Compulsory strike-off action has been discontinued
2009-12-22AR0109/08/09 ANNUAL RETURN FULL LIST
2009-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-04-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-09363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-07-02RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-06RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS
2004-09-15363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-25288bSECRETARY RESIGNED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-03-2588(2)RAD 17/03/03--------- £ SI 98@1=98 £ IC 2/100
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-08-18288bSECRETARY RESIGNED
2002-08-18288bDIRECTOR RESIGNED
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to THUMBTHING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-12-01
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against THUMBTHING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THUMBTHING UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THUMBTHING UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THUMBTHING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THUMBTHING UK LTD
Trademarks
We have not found any records of THUMBTHING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THUMBTHING UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THUMBTHING UK LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where THUMBTHING UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHUMBTHING UK LTDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHUMBTHING UK LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THUMBTHING UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THUMBTHING UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W11 3LB