UKBizDB.co.uk

THINGSTREAM LIMITED

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

This company is commonly known as Thingstream Limited. The company was founded 5 years ago and was given the registration number 11632704. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:THINGSTREAM LIMITED
Company Number:11632704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
U-Blox Ag, Zürcherstrasse 68, 8800 Thalwil, Switzerland,

Director31 March 2020Active
U-Blox Ag, Zürcherstrasse 68, 8800 Thalwil, Switzerland,

Director31 March 2020Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director04 December 2018Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director19 October 2018Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director12 June 2019Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director12 June 2019Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director04 December 2018Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director19 October 2018Active

People with Significant Control

U-Blox Holding Ag
Notified on:10 April 2020
Status:Active
Country of residence:Switzerland
Address:68 Zurcherstrasse, Thalwil, Zurich,, 68 Zurcherstrasse, Thalwil, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Thingstream Ag
Notified on:01 January 2019
Status:Active
Country of residence:Switzerland
Address:Thingstrream Ag, Hornbachstrasse 50, 8008 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philipp Bolliger
Notified on:04 December 2018
Status:Active
Date of birth:March 1978
Nationality:Swiss
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Thingstream Ag
Notified on:04 December 2018
Status:Active
Country of residence:Switzerland
Address:23, Mühlebachstrasse, 8008 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brabners Nominees Limited
Notified on:19 October 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type full.

Download
2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Accounts

Accounts with accounts type full.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Officers

Change person director company with change date.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-04-07Officers

Appoint person director company with name date.

Download
2020-04-07Officers

Appoint person director company with name date.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Change account reference date company current extended.

Download
2019-07-16Persons with significant control

Notification of a person with significant control.

Download
2019-07-16Persons with significant control

Cessation of a person with significant control.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-06-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.