Introduction
Watch Company
T
THUMBED BOOKS LTD.
THUMBED BOOKS LTD. is an active company incorporated on 16 November 2004 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THUMBED BOOKS LTD. was registered 21 years ago.(SIC: 74990)
Status
active
Active since 21 years ago
Company No
05288163
LTD Company
Age
21 Years
Incorporated 16 November 2004
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Globe House Eclipse Park Sittingbourne Road Maidstone, ME14 3EN,
Previous Addresses
Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
From: 5 June 2014To: 31 May 2024
12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
From: 16 November 2004To: 5 June 2014
2 key events • 2004 - 2009
Funding Officers Ownership
Company Founded
Nov 04
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARLIN, John Nicholas, Mr.
ActiveEclipse Park, MaidstoneME14 3EN
Secretary
Appointed 16 Nov 2004
CARLIN, John Nicholas, Mr.
Eclipse Park, MaidstoneME14 3EN
Secretary
16 Nov 2004
Active
CARLIN, John Nicholas, Mr.
ActiveEclipse Park, MaidstoneME14 3EN
Born September 1962
Director
Appointed 16 Nov 2004
CARLIN, John Nicholas, Mr.
Eclipse Park, MaidstoneME14 3EN
Born September 1962
Director
16 Nov 2004
Active
CHETTLEBURGHS SECRETARIAL LTD
Resigned20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 16 Nov 2004
Resigned 16 Nov 2004
CHETTLEBURGHS SECRETARIAL LTD
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
16 Nov 2004
Resigned 16 Nov 2004
Resigned
BIRSS, David
Resigned9 College Park, PeterboroughPE1 4AW
Born October 1971
Director
Appointed 16 Nov 2004
Resigned 10 Aug 2009
BIRSS, David
9 College Park, PeterboroughPE1 4AW
Born October 1971
Director
16 Nov 2004
Resigned 10 Aug 2009
Resigned
CHETTLEBURGH'S LIMITED
ResignedTemple House, LondonEC2A 4JB
Corporate nominee director
Appointed 16 Nov 2004
Resigned 16 Nov 2004
CHETTLEBURGH'S LIMITED
Temple House, LondonEC2A 4JB
Corporate nominee director
16 Nov 2004
Resigned 16 Nov 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. John Nicholas Carlin
ActiveEclipse Park, MaidstoneME14 3EN
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr. John Nicholas Carlin
Eclipse Park, MaidstoneME14 3EN
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2014
5 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 June 2014