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THIN MARTIAN LIMITED - C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Company Information
- Company registration number
- 03626220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Auria
- 48 Warwick Street
- London
- W1B 5AW
- United Kingdom C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom UK
Management
- Managing Directors
- DAVIS, Paul Anderson
- TOWNING, James Edward
- Company secretaries
- AURIA ACCOUNTANCY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-03
- Age Of Company 1998-09-03 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Konekt Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE THIN MARTIAN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-05-20
- Last Date: 2024-05-06
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THIN MARTIAN LIMITED Company Description
- THIN MARTIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03626220. Its current trading status is "live". It was registered 1998-09-03. It was previously called THE THIN MARTIAN LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at C/o Auria .
Get THIN MARTIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thin Martian Limited - C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-person-director-company-with-change-date (2023-03-06) - CH01
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change-to-a-person-with-significant-control (2023-03-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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change-to-a-person-with-significant-control (2023-09-26) - PSC05
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change-corporate-secretary-company-with-change-date (2023-03-06) - CH04
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change-person-director-company-with-change-date (2023-09-26) - CH01
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change-corporate-secretary-company-with-change-date (2023-09-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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cessation-of-a-person-with-significant-control (2023-09-26) - PSC07
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change-person-director-company-with-change-date (2023-09-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
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change-corporate-secretary-company-with-change-date (2023-09-22) - CH04
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change-to-a-person-with-significant-control (2023-09-22) - PSC05
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appoint-corporate-secretary-company-with-name-date (2023-08-01) - AP04
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
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change-person-director-company-with-change-date (2020-08-20) - CH01
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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confirmation-statement-with-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-03) - CH04
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-02) - CH04
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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confirmation-statement-with-updates (2017-03-30) - CS01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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termination-director-company (2017-05-12) - TM01
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change-account-reference-date-company-previous-extended (2017-07-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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appoint-corporate-secretary-company-with-name-date (2017-08-01) - AP04
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confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
keyboard_arrow_right 2012
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legacy (2012-12-11) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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capital-cancellation-shares (2012-06-07) - SH06
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capital-return-purchase-own-shares (2012-06-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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appoint-corporate-secretary-company-with-name (2012-04-02) - AP04
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termination-secretary-company-with-name (2012-04-02) - TM02
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termination-director-company-with-name (2012-04-02) - TM01
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change-person-director-company-with-change-date (2012-02-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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change-person-director-company-with-change-date (2010-04-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288c
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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legacy (2006-08-14) - 288c
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legacy (2006-08-14) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
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legacy (2005-04-26) - 363s
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legacy (2005-04-18) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-20) - 363a
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legacy (2004-09-22) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-05-08) - 363s
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legacy (2003-04-12) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-11-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-21) - 363s
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accounts-with-accounts-type-small (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363s
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legacy (1999-03-30) - 225
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legacy (1999-09-27) - 88(2)R
keyboard_arrow_right 1998
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memorandum-articles (1998-09-22) - MEM/ARTS
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certificate-change-of-name-company (1998-09-18) - CERTNM
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legacy (1998-09-08) - 288b
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legacy (1998-09-08) - 288a
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incorporation-company (1998-09-03) - NEWINC