Introduction
Watch Company
T
THINC DIGITAL LIMITED
THINC DIGITAL LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Chalfont St. Giles. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. THINC DIGITAL LIMITED was registered 7 years ago.(SIC: 62020, 68320)
Status
active
Active since 7 years ago
Company No
11648911
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Maplefield Grange Maplefield Lane Chalfont St. Giles, HP8 4TY,
Previous Addresses
22-25 22-25 Portman Close London W1H 6BS England
From: 15 January 2025To: 11 March 2026
33 Cavendish Square Room 408 London W1G 0PW England
From: 16 January 2024To: 15 January 2025
22-25 Portman Close Portman Close London W1H 6BS England
From: 1 November 2019To: 16 January 2024
Maplefield Grange Maplefield Lane Chalfont St Giles HP8 4TY United Kingdom
From: 30 October 2018To: 1 November 2019
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KUMAR, Mary Fiona
ActiveMaplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Director
Appointed 01 Nov 2024
KUMAR, Mary Fiona
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Director
01 Nov 2024
Active
KUMAR, Rajinder
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Director
Appointed 30 Oct 2018
KUMAR, Rajinder
Maplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Director
30 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Mary Fiona Kumar
ActiveMaplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2024
Mrs Mary Fiona Kumar
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Ownership of shares 25 to 50 percent
01 Nov 2024
Active
Mr Rajinder Kumar
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Mr Rajinder Kumar
Maplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2018
Active
Filing History
20
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2026
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019