Company number 10037483
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 57 Greek Street First Floor London W1D 3DX; Confirmation statement made on 1 March 2017 with updates; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of THUMBTIME LTD are www.thumbtime.co.uk, and www.thumbtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Thumbtime Ltd is a Private Limited Company.
The company registration number is 10037483. Thumbtime Ltd has been working since 02 March 2016.
The present status of the company is Active. The registered address of Thumbtime Ltd is 78 York Street London England W1h 1dp. . DE RUITER, Bart is a Director of the company. Director PANDYA, Rashmi has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
PANDYA, Rashmi
Resigned: 23 August 2016
Appointed Date: 02 March 2016
63 years old
Persons With Significant Control
Mr Raymond Kokken
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THUMBTIME LTD Events
07 Mar 2017
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 57 Greek Street First Floor London W1D 3DX
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
27 Sep 2016
Registered office address changed from 2 Upperton Upperton Gardens Eastbourne East Sussex BN21 2AH United Kingdom to 78 York Street London W1H 1DP on 27 September 2016
25 Aug 2016
Appointment of Mr Bart De Ruiter as a director on 24 August 2016
...
... and 0 more events
23 Aug 2016
Termination of appointment of Rashmi Pandya as a director on 23 August 2016
19 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Apr 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Apr 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
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MODEL ARTICLES ‐
Model articles adopted
