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Thimba Holdco (UK) Limited

Thimba Holdco (UK) Limited is an active company incorporated on 23 February 2023 with the registered office located in St. Albans, Hertfordshire. Thimba Holdco (UK) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14685008
Private limited company
Age
2 years 8 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
8 Harpenden Lane
Redbourn
St. Albans
AL3 7PA
England
Address changed on 11 Apr 2025 (7 months ago)
Previous address was 1 Mark Square Mark Square London EC2A 4EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1990
Director • British • Lives in UK • Born in Jan 1994
Con Lehane
PSC • Irish • Lives in Ireland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneta Communications Limited
Jack Lodge is a mutual person.
Active
Seven Star Digital Ltd
Jack Lodge is a mutual person.
Active
Thimba Midco (UK) Limited
Jack Lodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Small Accounts Submitted
9 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 23 Feb 2023
Incorporated
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from 1 Mark Square Mark Square London EC2A 4EG England to 8 Harpenden Lane Redbourn St. Albans AL3 7PA on 11 April 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 August 2024
Submitted on 4 Feb 2025
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 1 Mark Square Mark Square London EC2A 4EG on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 29 May 2024
Registration of charge 146850080001, created on 31 May 2023
Submitted on 5 Jun 2023
Registered office address changed from 9 Appold Street London EC2A 2AP United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 14 March 2023
Submitted on 14 Mar 2023
Incorporation
Submitted on 23 Feb 2023
Current accounting period shortened from 28 February 2024 to 31 August 2023
Submitted on 23 Feb 2023
Repayment History
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