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Open Thinking Ltd., TN4 8AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPEN THINKING LTD.

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

This company is commonly known as Open Thinking Ltd.. The company was founded 28 years ago and was given the registration number 03164504. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPEN THINKING LTD.
Company Number:03164504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 February 1996
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Secretary26 February 1996Active
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director26 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1996Active

People with Significant Control

Mrs Sarah Brown
Notified on:01 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Brown
Notified on:01 July 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-10-19Address

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

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Dissolution

Dissolution withdrawal application strike off company.

Download
2018-12-18Gazette

Gazette notice voluntary.

Download
2018-12-11Dissolution

Dissolution application strike off company.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Address

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

Download
2014-06-27Accounts

Accounts with accounts type dormant.

Download
2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type dormant.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Accounts

Accounts with accounts type dormant.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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