Introduction
Watch Company
T
THIMBL LIMITED
THIMBL LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THIMBL LIMITED was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13700518
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
The Steam Mill Business Centre Steam Mill Street Chester, CH3 5AN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAMERON, Adair Alexander
ActiveSteam Mill Street, ChesterCH3 5AN
Born May 1983
Director
Appointed 25 Oct 2021
CAMERON, Adair Alexander
Steam Mill Street, ChesterCH3 5AN
Born May 1983
Director
25 Oct 2021
Active
MOSS, Timothy Charles Graves
ActiveSteam Mill Street, ChesterCH3 5AN
Born September 1972
Director
Appointed 25 Oct 2021
MOSS, Timothy Charles Graves
Steam Mill Street, ChesterCH3 5AN
Born September 1972
Director
25 Oct 2021
Active
RUGEN, Josh Peter
ActiveSteam Mill Street, ChesterCH3 5AN
Born February 1994
Director
Appointed 25 Oct 2021
RUGEN, Josh Peter
Steam Mill Street, ChesterCH3 5AN
Born February 1994
Director
25 Oct 2021
Active
WILSON, Paul Martin
ActiveSteam Mill Street, ChesterCH3 5AN
Born April 1980
Director
Appointed 25 Oct 2021
WILSON, Paul Martin
Steam Mill Street, ChesterCH3 5AN
Born April 1980
Director
25 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Comparitec Group Limited
ActiveSteam Mill Street, ChesterCH3 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Comparitec Group Limited
Steam Mill Street, ChesterCH3 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Active
Filing History
10
Description
Type
Date Filed
Document
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2023