Introduction
Watch Company
T
THUMB SOLDIERS LTD
THUMB SOLDIERS LTD is an active company incorporated on 11 August 2022 with the registered office located in Chelmsford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32401). THUMB SOLDIERS LTD was registered 3 years ago.(SIC: 32401)
Status
active
Active since 3 years ago
Company No
14290701
LTD Company
Age
3 Years
Incorporated 11 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
6 Redmayne Drive Chelmsford, CM2 9AG,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BULL, David Richard
ActiveRedmayne Drive, ChelmsfordCM2 9AG
Born July 1971
Director
Appointed 24 Feb 2023
BULL, David Richard
Redmayne Drive, ChelmsfordCM2 9AG
Born July 1971
Director
24 Feb 2023
Active
CHAPMAN, David Luke Stephen
ActiveRedmayne Drive, ChelmsfordCM2 9AG
Born April 1977
Director
Appointed 11 Aug 2022
CHAPMAN, David Luke Stephen
Redmayne Drive, ChelmsfordCM2 9AG
Born April 1977
Director
11 Aug 2022
Active
CHAPMAN, Susan Ellise
ActiveRedmayne Drive, ChelmsfordCM2 9AG
Born February 1951
Director
Appointed 05 Aug 2024
CHAPMAN, Susan Ellise
Redmayne Drive, ChelmsfordCM2 9AG
Born February 1951
Director
05 Aug 2024
Active
NEEDHAM, Roxanne Marie
ActiveRedmayne Drive, ChelmsfordCM2 9AG
Born February 1982
Director
Appointed 11 Aug 2022
NEEDHAM, Roxanne Marie
Redmayne Drive, ChelmsfordCM2 9AG
Born February 1982
Director
11 Aug 2022
Active
CHAPMAN, David Michael
ResignedRedmayne Drive, ChelmsfordCM2 9AG
Born April 1951
Director
Appointed 24 Feb 2023
Resigned 14 Jul 2023
CHAPMAN, David Michael
Redmayne Drive, ChelmsfordCM2 9AG
Born April 1951
Director
24 Feb 2023
Resigned 14 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Luke Stephen Chapman
ActiveRedmayne Drive, ChelmsfordCM2 9AG
Born April 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Mr David Luke Stephen Chapman
Redmayne Drive, ChelmsfordCM2 9AG
Born April 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2022
Active
Ms Roxanne Marie Needham
ActiveRedmayne Drive, ChelmsfordCM2 9AG
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Ms Roxanne Marie Needham
Redmayne Drive, ChelmsfordCM2 9AG
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023