Introduction
Watch Company
T
THIX LIMITED
THIX LIMITED is an active company incorporated on 28 October 2021 with the registered office located in Wymondham. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. THIX LIMITED was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13710019
LTD Company
Age
4 Years
Incorporated 28 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 April 2025 (11 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 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Unit 8 Wymondham Business Centre Eleven Mile Lane Wymondham, NR18 9JL,
Previous Addresses
15B St. Georges Mews London NW1 8XE England
From: 28 October 2021To: 26 March 2026
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FURBER, Frederick Peter
ActiveEleven Mile Lane, WymondhamNR18 9JL
Born August 1987
Director
Appointed 17 Oct 2025
FURBER, Frederick Peter
Eleven Mile Lane, WymondhamNR18 9JL
Born August 1987
Director
17 Oct 2025
Active
FINLAYSON, Stuart Alexander
ResignedSt. Georges Mews, LondonNW1 8XE
Born February 1984
Director
Appointed 28 Oct 2021
Resigned 17 Oct 2025
FINLAYSON, Stuart Alexander
St. Georges Mews, LondonNW1 8XE
Born February 1984
Director
28 Oct 2021
Resigned 17 Oct 2025
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Frederick Peter Furber
ActiveEleven Mile Lane, WymondhamNR18 9JL
Born August 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Dec 2025
Frederick Peter Furber
Eleven Mile Lane, WymondhamNR18 9JL
Born August 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Dec 2025
Active
Mr Benjamin Scott Lewin
ActiveSt. Georges Mews, LondonNW1 8XE
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2022
Mr Benjamin Scott Lewin
St. Georges Mews, LondonNW1 8XE
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2022
Active
Mr Jonathan David Frederick Holt
ActiveSt. Georges Mews, LondonNW1 8XE
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2022
Mr Jonathan David Frederick Holt
St. Georges Mews, LondonNW1 8XE
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2022
Active
Mr Stuart Alexander Finlayson
ActiveEleven Mile Lane, WymondhamNR18 9JL
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2021
Mr Stuart Alexander Finlayson
Eleven Mile Lane, WymondhamNR18 9JL
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2021
Active
Filing History
20
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023