UKBizDB.co.uk

THIMBLE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thimble Consulting Limited. The company was founded 11 years ago and was given the registration number 08151914. The firm's registered office is in OXFORD. You can find them at Po Box 51, Warpsgrove Lane, Oxford, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THIMBLE CONSULTING LIMITED
Company Number:08151914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Po Box 51, Warpsgrove Lane, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director20 July 2012Active
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director20 July 2012Active

People with Significant Control

Mr Julian Anthony James
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Kirsy James
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:South African
Country of residence:England
Address:Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Address

Change registered office address company with date old address new address.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-02-19Officers

Change person director company with change date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption full.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Address

Change registered office address company with date old address new address.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

Download
2015-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Address

Change registered office address company with date old address new address.

Download
2015-04-23Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.