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Thumbgold Limited LONDON

Founded in 1982, Thumbgold, classified under reg no. 01634801 is an active company. Currently registered at Flat 3 SW5, London the company has been in the business for 42 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Mushtaq K., appointed on 25 August 2003. In addition, a secretary was appointed - Asma K., appointed on 10 September 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thumbgold Limited Address / Contact

Office Address Flat 3
Office Address2 200 Old Brompton Road
Town London
Post code SW5
Country of origin United Kingdom

Company Information / Profile

Registration Number 01634801
Date of Incorporation Wed, 12th May 1982
Industry Residents property management
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Asma K.

Position: Secretary

Appointed: 10 September 2006

Mushtaq K.

Position: Director

Appointed: 25 August 2003

Alexandra H.

Position: Secretary

Appointed: 06 August 2004

Resigned: 09 September 2006

Tracy C.

Position: Director

Appointed: 05 August 2002

Resigned: 15 October 2009

Steven S.

Position: Director

Appointed: 12 July 2000

Resigned: 12 January 2015

Peter H.

Position: Director

Appointed: 21 August 1999

Resigned: 01 November 2006

Mushtaq K.

Position: Secretary

Appointed: 01 June 1996

Resigned: 25 August 2003

John H.

Position: Director

Appointed: 01 September 1995

Resigned: 11 June 1999

Martin M.

Position: Secretary

Appointed: 18 April 1994

Resigned: 01 September 1995

Pamela L.

Position: Director

Appointed: 10 August 1991

Resigned: 30 June 1995

Martin M.

Position: Director

Appointed: 10 August 1991

Resigned: 01 September 1995

Kostakis S.

Position: Director

Appointed: 10 August 1991

Resigned: 04 July 1994

Patricia C.

Position: Director

Appointed: 10 August 1991

Resigned: 02 February 2001

Seeda K.

Position: Director

Appointed: 10 August 1991

Resigned: 25 August 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Anis A. This PSC has 25-50% voting rights and has 25-50% shares.

Anis A.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Current accounting period shortened to Thursday 30th March 2023, originally was Friday 31st March 2023.
filed on: 31st, March 2024 		Free Download (1 page)

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