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THUMBTIME LTD

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

This company is commonly known as Thumbtime Ltd. The company was founded 8 years ago and was given the registration number 10037483. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THUMBTIME LTD
Company Number:10037483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Weteringschans, Amsterdam, Netherlands, 1017 SB

Director15 July 2019Active
81, Luchthavenweg, Eindhoven, Netherlands,

Director24 August 2016Active
2 Upperton, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AH

Director02 March 2016Active

People with Significant Control

Mr Raymond Kokken
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Dutch
Country of residence:Netherlands
Address:109, Weteringschans, Amsterdam, Netherlands, 1017 SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-11Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-07-25Accounts

Accounts with accounts type small.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type small.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type audited abridged.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-02-27Address

Change sail address company with old address new address.

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2018-09-20Accounts

Accounts with made up date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type small.

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2017-03-07Address

Change sail address company with old address new address.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Address

Move registers to sail company with new address.

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2016-09-27Address

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

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2016-08-25Officers

Appoint person director company with name date.

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2016-08-23Officers

Termination director company with name termination date.

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