Thump Snack Co Ltd

General information

Name:

Thump Snack Co Limited

Office Address:

Basement, Tavistock Hotel Tavistock Square WC1H 9EU London

Number: 12905801

Incorporation date: 2020-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12905801 four years ago, Thump Snack Co Ltd is categorised as a Private Limited Company. The firm's current office address is Basement, Tavistock Hotel, Tavistock Square London. Even though lately it's been operating under the name of Thump Snack Co Ltd, it was not always so. The firm was known under the name Bloomsbury 5 until Mon, 13th Sep 2021, at which point the company name was changed to Snack Daddy. The last change occurred on Mon, 10th Apr 2023. This business's registered with SIC code 56101 : Licensed restaurants. Thump Snack Co Limited released its account information for the financial period up to Thu, 31st Mar 2022. The firm's latest confirmation statement was submitted on Mon, 15th May 2023.

Mark W. and Jonathan D. are listed as company's directors and have been working on the company success since 2021. In order to provide support to the directors, the company has been utilizing the skills of Charlotte S. as a secretary since the appointment on Wed, 1st Nov 2023.

  • Previous company's names
  • Thump Snack Co Ltd 2023-04-10
  • Snack Daddy Ltd 2021-09-13
  • Bloomsbury 5 Ltd 2020-09-25

Financial data based on annual report

Company staff

Charlotte S.

Role: Secretary

Appointed: 01 November 2023

Latest update: 29 February 2024

Mark W.

Role: Director

Appointed: 21 May 2021

Latest update: 29 February 2024

Jonathan D.

Role: Director

Appointed: 25 September 2020

Latest update: 29 February 2024

Jonathan D.

Role: Secretary

Appointed: 25 September 2020

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark W.
Notified on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 3 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
The Lanes Bristol Limited
Address: Basement Of Tavistock Hotel Bedford Way, London, WC1H 9EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10263908
Notified on 21 May 2021
Ceased on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan D.
Notified on 25 September 2020
Ceased on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-25
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wednesday 1st November 2023 - new secretary appointed (AP03)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
3
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