TM

THIN MARTIAN LIMITED

Active

Company number 03626220

London, United Kingdom · Incorporated 3 September 1998

3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Last updated on 14 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE THIN MARTIAN LIMITED · 3 September 1998 – 18 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Konekt Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
12 July 2017 View
Termination Director Company
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Legacy
Mortgage
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Capital Return Purchase Own Shares
Capital
7 June 2012 View
Capital Cancellation Shares
Capital
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Address
12 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Annual Return
27 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Accounts
30 March 1999 View
Memorandum Articles
Incorporation
22 September 1998 View
Certificate Change Of Name Company
Change Of Name
18 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Incorporation Company
Incorporation
3 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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