THUMBGOLD LIMITED
Overview
| Company Name | THUMBGOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01634801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THUMBGOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THUMBGOLD LIMITED located?
| Registered Office Address | Flat 3 200 Old Brompton Road SW5 London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THUMBGOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THUMBGOLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for THUMBGOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Administrative restoration application | 4 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of THUMBGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Asma Said | Secretary | Flat 3 200 Old Brompton Road SW5 0BT London | British | 116376500001 | ||||||
| KHAN, Mushtaq Husain, Dr. | Director | Flat 3 200 Old Brompton Road SW5 0BT London | United Kingdom | British | 53170460001 | |||||
| HALE, Alexandra Louise Katherine | Secretary | Flat 5 200 Old Brompton Road SW5 0BT London | British | 99971530001 | ||||||
| KHAN, Mushtaq Husain, Dr. | Secretary | Flat 3 200 Old Brompton Road SW5 0BT London | British | 53170460001 | ||||||
| MULLANY, Martin | Secretary | 200 Old Brompton Road SW5 0BT London | British | 14060060001 | ||||||
| SAVVA, Kostakis | Secretary | 200 Old Brompton Road SW5 0BT London | British | 14060020001 | ||||||
| CHAMOUN, Patricia | Director | Flat 1 200 Old Brompton Road SW5 0BT London | Australian | 14060030001 | ||||||
| CHAMOUN, Tracy Patricia | Director | 8300 Bradley Boulevard Bethesda Maryland 20817 Usa | Australian | 83981790001 | ||||||
| HALE, Peter John | Director | Flat 5 200 Old Brompton Road SW5 0BT London | British | 66125260001 | ||||||
| HEITZ JACKSON, John Julian | Director | Flat 5 200 Old Brompton Road SW5 0BT London | British | 49598580001 | ||||||
| KHAN, Seeda | Director | Flat 3 200 Old Brompton Road SW5 0BT London | British | 14060050001 | ||||||
| LARCHER, Pamela | Director | 200 Old Brompton Road SW5 0BT London | British | 14060040001 | ||||||
| MULLANY, Martin | Director | 200 Old Brompton Road SW5 0BT London | British | 14060060001 | ||||||
| SAVVA, Kostakis | Director | 200 Old Brompton Road SW5 0BT London | British | 14060020001 | ||||||
| SHARP, Steven Robert | Director | 168 Ember Lane KT10 8EJ Esher Surrey | England | English | 11114100001 |
Who are the persons with significant control of THUMBGOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anis Akl | Aug 11, 2017 | 200 Brompton Road SW5 0BT London Flat 1 United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THUMBGOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Aug 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0