-
THIN MARTIAN LIMITED - C/O Auria, 48 Warwick Street, London, W1B 5AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03626220
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Auria
- 48 Warwick Street
- London
- W1B 5AW
- United Kingdom C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom UK
Management
- Geschäftsführung
- DAVIS, Paul Anderson
- TOWNING, James Edward
- Prokuristen
- AURIA ACCOUNTANCY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1998
- Alter der Firma 1998-09-03 26 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Konekt Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE THIN MARTIAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2025-05-20
- Letzte Einreichung: 2024-05-06
-
THIN MARTIAN LIMITED Firmenbeschreibung
- THIN MARTIAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03626220. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1998 registriert. THIN MARTIAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE THIN MARTIAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über C/o Auria erreicht werden.
Jetzt sichern THIN MARTIAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thin Martian Limited - C/O Auria, 48 Warwick Street, London, W1B 5AW, Grossbritannien
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THIN MARTIAN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
change-person-director-company-with-change-date (2023-03-06) - CH01
-
change-to-a-person-with-significant-control (2023-03-06) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
-
change-to-a-person-with-significant-control (2023-09-26) - PSC05
-
change-corporate-secretary-company-with-change-date (2023-03-06) - CH04
-
change-person-director-company-with-change-date (2023-09-26) - CH01
-
change-corporate-secretary-company-with-change-date (2023-09-26) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
-
cessation-of-a-person-with-significant-control (2023-09-26) - PSC07
-
change-person-director-company-with-change-date (2023-09-22) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
-
change-corporate-secretary-company-with-change-date (2023-09-22) - CH04
-
change-to-a-person-with-significant-control (2023-09-22) - PSC05
-
appoint-corporate-secretary-company-with-name-date (2023-08-01) - AP04
-
termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-15) - MR01
-
accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
-
change-person-director-company-with-change-date (2020-08-20) - CH01
-
mortgage-satisfy-charge-full (2020-06-03) - MR04
-
confirmation-statement-with-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
-
change-corporate-secretary-company-with-change-date (2019-05-03) - CH04
-
confirmation-statement-with-updates (2019-06-04) - CS01
-
change-corporate-secretary-company-with-change-date (2019-05-02) - CH04
-
accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
-
mortgage-satisfy-charge-full (2019-10-03) - MR04
-
notification-of-a-person-with-significant-control (2019-10-22) - PSC02
-
cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
-
confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
-
termination-director-company (2017-05-12) - TM01
-
change-account-reference-date-company-previous-extended (2017-07-12) - AA01
-
accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-08-01) - AP04
-
confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-01-24) - TM02
-
appoint-person-director-company-with-name (2013-02-04) - AP01
-
termination-director-company-with-name (2013-02-04) - TM01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
keyboard_arrow_right 2012
-
legacy (2012-12-11) - MG02
-
accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
-
capital-cancellation-shares (2012-06-07) - SH06
-
capital-return-purchase-own-shares (2012-06-07) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
appoint-corporate-secretary-company-with-name (2012-04-02) - AP04
-
termination-secretary-company-with-name (2012-04-02) - TM02
-
termination-director-company-with-name (2012-04-02) - TM01
-
change-person-director-company-with-change-date (2012-02-28) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
change-person-secretary-company-with-change-date (2010-05-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
-
change-person-secretary-company-with-change-date (2010-04-30) - CH03
-
change-person-director-company-with-change-date (2010-04-30) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
-
legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
-
legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-13) - 288c
-
legacy (2007-06-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363a
-
legacy (2006-08-14) - 288c
-
legacy (2006-08-14) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
-
legacy (2005-04-26) - 363s
-
legacy (2005-04-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 363a
-
legacy (2004-09-22) - 395
-
accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
-
legacy (2003-05-08) - 363s
-
legacy (2003-04-12) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
-
legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
-
legacy (2001-11-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 363s
-
accounts-with-accounts-type-small (2000-07-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 363s
-
legacy (1999-03-30) - 225
-
legacy (1999-09-27) - 88(2)R
keyboard_arrow_right 1998
-
memorandum-articles (1998-09-22) - MEM/ARTS
-
certificate-change-of-name-company (1998-09-18) - CERTNM
-
legacy (1998-09-08) - 288b
-
legacy (1998-09-08) - 288a
-
incorporation-company (1998-09-03) - NEWINC