Introduction
Watch Company
T
TINKLETORIUM LIMITED
TINKLETORIUM LIMITED is an active company incorporated on 10 December 2021 with the registered office located in St. Albans. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. TINKLETORIUM LIMITED was registered 4 years ago.(SIC: 47789)
Status
active
Active since 4 years ago
Company No
13794701
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
5 George Street St. Albans, AL3 4ER,
Previous Addresses
Unit 1 88 Park Street Frogmore St. Albans AL2 2LR England
From: 2 January 2024To: 10 February 2024
Park Street Plumbing & Heating Park Street St. Albans Hertfordshire AL2 2PX United Kingdom
From: 10 December 2021To: 2 January 2024
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOYS, Lawrence Ernest
ActiveGeorge Street, St. AlbansAL3 4ER
Born February 1981
Director
Appointed 02 Feb 2026
BOYS, Lawrence Ernest
George Street, St. AlbansAL3 4ER
Born February 1981
Director
02 Feb 2026
Active
SIMPSON, Matthew William
ActiveGeorge Street, St. AlbansAL3 4ER
Born September 1980
Director
Appointed 04 Nov 2025
SIMPSON, Matthew William
George Street, St. AlbansAL3 4ER
Born September 1980
Director
04 Nov 2025
Active
BOYS, Lawrence Ernest
ResignedGeorge Street, St. AlbansAL3 4ER
Born August 1981
Director
Appointed 04 Nov 2025
Resigned 02 Feb 2026
BOYS, Lawrence Ernest
George Street, St. AlbansAL3 4ER
Born August 1981
Director
04 Nov 2025
Resigned 02 Feb 2026
Resigned
GILBANK, Mark
ResignedGeorge Street, St. AlbansAL3 4ER
Born July 1979
Director
Appointed 10 Dec 2021
Resigned 04 Nov 2025
GILBANK, Mark
George Street, St. AlbansAL3 4ER
Born July 1979
Director
10 Dec 2021
Resigned 04 Nov 2025
Resigned
JOHNSON, Ian David
ResignedBostock Road, AbingdonOX14 1DW
Born May 1965
Director
Appointed 01 Jun 2024
Resigned 13 Aug 2024
JOHNSON, Ian David
Bostock Road, AbingdonOX14 1DW
Born May 1965
Director
01 Jun 2024
Resigned 13 Aug 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lawrence Ernest Boys
ActiveGeorge Street, St. AlbansAL3 4ER
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2025
Mr Lawrence Ernest Boys
George Street, St. AlbansAL3 4ER
Born February 1981
Ownership of shares 25 to 50 percent
04 Nov 2025
Active
Mr Matthew William Simpson
ActiveGeorge Street, St. AlbansAL3 4ER
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2025
Mr Matthew William Simpson
George Street, St. AlbansAL3 4ER
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2025
Active
Donna Cristofoli
CeasedGeorge Street, St. AlbansAL3 4ER
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2021
Ceased 04 Nov 2025
Donna Cristofoli
George Street, St. AlbansAL3 4ER
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2021
Ceased 04 Nov 2025
Ceased
Mark Gilbank
CeasedGeorge Street, St. AlbansAL3 4ER
Born July 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 04 Nov 2025
Mark Gilbank
George Street, St. AlbansAL3 4ER
Born July 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 04 Nov 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
10 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024