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THINK BV LIMITED

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

This company is commonly known as Think Bv Limited. The company was founded 18 years ago and was given the registration number 05637179. The firm's registered office is in CANTERBURY. You can find them at Chambers House, 17 New Dover Road, Canterbury, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THINK BV LIMITED
Company Number:05637179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2005
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Chambers House, 17 New Dover Road, Canterbury, Kent, England, CT1 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Old Brewery Business Centre, 75 Stour Street, Canterbury, United Kingdom, CT1 2NR

Director31 August 2011Active
Suite A, Old Brewery Business Centre, 75 Stour Street, Canterbury, United Kingdom, CT1 2NR

Director01 February 2012Active
Suite A, Old Brewery Business Centre, 75 Stour Street, Canterbury, United Kingdom, CT1 2NR

Director27 November 2005Active
11, Birkdale Close, Molehill Road, Whitstable, United Kingdom, CT5 3PY

Secretary27 November 2005Active
93 Old Dover Road, Canterbury, CT1 3PG

Director27 November 2005Active

People with Significant Control

Think One Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SR
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 (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
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Gazette

Gazette notice compulsory.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Address

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

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2020-09-24Address

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

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2020-09-18Resolution

Resolution.

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2020-08-07Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-11-28Capital

Capital allotment shares.

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2017-11-28Capital

Capital allotment shares.

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