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Emerald Thinking Limited, W1T 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMERALD THINKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerald Thinking Limited. The company was founded 6 years ago and was given the registration number 11054133. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMERALD THINKING LIMITED
Company Number:11054133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 315, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director23 November 2022Active
Unit 315, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director14 April 2023Active
Unit 315, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director23 November 2022Active
Unit 315, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director29 November 2017Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director08 November 2017Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director08 November 2017Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director08 November 2017Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director08 November 2017Active

People with Significant Control

Inspired Thinking Group Holdings Limited
Notified on:23 November 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 315, Fort Dunlop Fort Parkway, Birmingham, United Kingdom, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Claire Aldous
Notified on:29 November 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trbr Limited
Notified on:08 November 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution application strike off company.

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2023-05-09Officers

Second filing of director appointment with name.

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2023-05-02Officers

Appoint person director company with name date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type small.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-12-02Accounts

Accounts with accounts type small.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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