THINGCO LIMITED
Overview
| Company Name | THINGCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11106355 |
| 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 THINGCO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THINGCO LIMITED located?
| Registered Office Address | 15th Floor 6 Bevis Marks EC3A 7BA London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THINGCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THINGCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THINGCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 111063550002, created on Aug 11, 2023 | 28 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Jonathon Wayne Valentine on Aug 14, 2021 | 2 pages | CH01 | ||||||||||||||
Registration of charge 111063550001, created on Dec 21, 2021 | 13 pages | MR01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 17 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Appointment of Martin James Williams as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Barrie John Wells as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Robert Leech as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Who are the officers of THINGCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKMAN, Michael John | Director | 6 Bevis Marks EC3A 7BA London 15th Floor England England | United Kingdom | British | Director | 52021650002 | ||||
| LEECH, Ian Robert | Director | Bath House 16 Bath Row PE9 2QU Stamford Bhl (Uk) Holdings Ltd Lincolnshire United Kingdom | England | British | Company Director | 52909330009 | ||||
| VALENTINE, Jonathon Wayne | Director | 6 Bevis Marks EC3A 7BA London 15th Floor England England | England | British | Director | 243633210003 | ||||
| WELLS, Barrie John | Director | 6 Bevis Marks EC3A 7BA London 15th Floor England England | United Kingdom | British | Company Director | 67976080001 | ||||
| WILLIAMS, Martin James | Director | 6 Bevis Marks EC3A 7BA London 15th Floor England England | United Kingdom | British | Company Director | 286030250001 | ||||
| TREBBLE, Richard John | Secretary | 6 Bevis Marks EC3A 7BA London 15th Floor England England | 243632070001 | |||||||
| TREBBLE, Richard John | Director | 6 Bevis Marks EC3A 7BA London 15th Floor England England | United Kingdom | British | Director | 243631810001 |
Who are the persons with significant control of THINGCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jonathon Wayne Valentine | Feb 14, 2018 | 6 Bevis Marks EC3A 7BA London 15th Floor England England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sharon Brockman | Feb 14, 2018 | 6 Bevis Marks EC3A 7BA London 15th Floor England England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Brockman | Dec 11, 2017 | 6 Bevis Marks EC3A 7BA London 15th Floor England England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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