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THINC PERSONAL CONSULTING LIMITED

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

This company is commonly known as Thinc Personal Consulting Limited. The company was founded 24 years ago and was given the registration number 03800816. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THINC PERSONAL CONSULTING LIMITED
Company Number:03800816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Old Broad Street, London, EC2N 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director03 March 2021Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director31 October 2016Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary13 July 2020Active
6 Hornbeam Road, Chandlers Ford, Eastleigh, SO53 4PA

Secretary30 June 1999Active
5, Old Broad Street, London, EC2N 1AD

Secretary28 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 1999Active
1 Warmans Close, Bawburgh, Norwich, NR9 3JB

Director28 March 2008Active
5, Old Broad Street, London, EC2N 1AD

Director31 October 2016Active
5, Old Broad Street, London, EC2N 1AD

Director11 April 2011Active
5, Old Broad Street, London, EC2N 1AD

Director18 December 2013Active
6 Hornbeam Road, Chandlers Ford, Eastleigh, SO53 4PA

Director30 June 1999Active
5, Old Broad Street, London, EC2N 1AD

Director22 June 2012Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director29 June 2012Active
5, Old Broad Street, London, EC2N 1AD

Director28 March 2008Active

People with Significant Control

Thinc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-11-29Capital

Capital statement capital company with date currency figure.

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2022-11-29Capital

Legacy.

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2022-11-29Insolvency

Legacy.

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2022-11-29Resolution

Resolution.

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2022-06-22Accounts

Accounts with accounts type full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-07Incorporation

Memorandum articles.

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2021-12-07Resolution

Resolution.

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2021-06-09Accounts

Accounts with accounts type full.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Address

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

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2021-03-12Officers

Appoint person director company with name date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-07-15Officers

Appoint person secretary company with name date.

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2020-07-03Accounts

Accounts with accounts type full.

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2020-06-17Officers

Termination secretary company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type full.

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