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THINK ACTIVE LABS LTD

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

This company is commonly known as Think Active Labs Ltd. The company was founded 5 years ago and was given the registration number 11877453. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:THINK ACTIVE LABS LTD
Company Number:11877453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF

Director12 March 2019Active
5, Simonburn Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9UA

Director12 March 2019Active

People with Significant Control

Mr Thomas Scott Nappey
Notified on:01 March 2021
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Gerard Martin Wilkinson
Notified on:19 July 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Andrew Thomas Garbett
Notified on:12 March 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-08Officers

Appoint person director company with name date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-07Persons with significant control

Notification of a person with significant control.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2019-04-23Address

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

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2019-03-12Incorporation

Incorporation company.

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