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Thumbzup Uk Limited LONDON

Thumbzup Uk started in year 2015 as Private Limited Company with registration number 09492007. The Thumbzup Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD. Since Wed, 20th May 2015 Thumbzup Uk Limited is no longer carrying the name Helium Miracle 160.

The firm has one director. Saul G., appointed on 7 September 2018. There are currently no secretaries appointed. As of 28 May 2024, there were 5 ex directors - Stafford M., Aviad E. and others listed below. There were no ex secretaries.

Thumbzup Uk Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09492007
Date of Incorporation Mon, 16th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Saul G.

Position: Director

Appointed: 07 September 2018

Amber Management Limited

Position: Corporate Director

Appointed: 12 March 2018

Stafford M.

Position: Director

Appointed: 18 November 2015

Resigned: 17 October 2017

Amber Management Limited

Position: Corporate Director

Appointed: 04 June 2015

Resigned: 18 November 2015

Aviad E.

Position: Director

Appointed: 22 May 2015

Resigned: 20 June 2022

Ashley H.

Position: Director

Appointed: 22 May 2015

Resigned: 24 November 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 March 2015

Resigned: 09 June 2015

Muriel T.

Position: Director

Appointed: 16 March 2015

Resigned: 22 May 2015

Michael H.

Position: Director

Appointed: 16 March 2015

Resigned: 22 May 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Simon H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Elizabeth O. This PSC has significiant influence or control over the company,. Then there is Andrew G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Simon H.

Notified on 1 June 2023
Nature of control: significiant influence or control

Elizabeth O.

Notified on 9 May 2021
Ceased on 1 June 2023
Nature of control: significiant influence or control

Andrew G.

Notified on 9 May 2021
Ceased on 1 June 2023
Nature of control: significiant influence or control

Company previous names

Helium Miracle 160 May 20, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Fri, 30th Jun 2023. New Address: Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD. Previous address: Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
filed on: 30th, June 2023 		Free Download (1 page)

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