Thumbzup UK Limited

In liquidation09492007 Private limited company
Incorporated
16 March 2015 (11 years)
Previously known as
Helium Miracle 160 Limited (until 20 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Saul Jacob Gorin
Amber Management Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Btg Begbies Traynor (London) LLP
Level 33
London
E14 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gorin, Saul Jacob
Director · Appointed 7 September 2018
South African
Born June 1965 (61)
Amber Management Limited
Corporate Director · Appointed 12 March 2018
Officer history (7 former)
20 June 2022
Resigned Eyal, Aviad as Director
7 September 2018
Appointed Gorin, Saul Jacob as Director
12 March 2018
Appointed Amber Management Limited as Corporate Director
17 October 2017
Resigned Masie, Stafford Clint as Director
24 November 2016
Resigned Head, Ashley John as Director
18 November 2015
Appointed Masie, Stafford Clint as Director
18 November 2015
Resigned Amber Management Limited as Corporate Director
9 June 2015
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
4 June 2015
Appointed Amber Management Limited as Corporate Director
22 May 2015
Appointed Eyal, Aviad as Director
22 May 2015
Resigned Thorne, Muriel Shona as Director
22 May 2015
Resigned Harris, Michael Paul as Director
22 May 2015
Appointed Head, Ashley John as Director
16 March 2015
Appointed Thorne, Muriel Shona as Director
16 March 2015
Appointed Harris, Michael Paul as Director
16 March 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2023
Has significant influence or control (as a trust)
Private Limited Company By Shares
Reg. no. 11802509
Former controllers (3)
1 June 2023
Ceased Simon John Hitchcock — Has significant influence or control
1 June 2023
Ceased Andrew Edward Green — Has significant influence or control
1 June 2023
Ceased Elizabeth Anne Orbell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?