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Think Capital Uk Services Ltd, EC3A 8BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THINK CAPITAL UK SERVICES LTD

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

This company is commonly known as Think Capital Uk Services Ltd. The company was founded 6 years ago and was given the registration number 11054653. The firm's registered office is in LONDON. You can find them at 70 70 St Mary Axe, Hana C/o Thinkmarkets, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINK CAPITAL UK SERVICES LTD
Company Number:11054653
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 70 St Mary Axe, Hana C/o Thinkmarkets, London, United Kingdom, EC3A 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, New Broad Street, Unit G07, London, England, EC2M 1NH

Director01 October 2020Active
35, New Broad Street, Unit G07, London, England, EC2M 1NH

Director08 November 2017Active
35, New Broad Street, Unit G07, London, England, EC2M 1NH

Director08 November 2017Active
70, 70 St Mary Axe, Hana C/O Thinkmarkets, London, United Kingdom, EC3A 8BE

Director08 November 2017Active

People with Significant Control

Tf Global Markets (Aust) Pty Ltd
Notified on:08 November 2017
Status:Active
Country of residence:Australia
Address:636, St Kilda Road, Melbourne, Australia, 3004
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Gazette

Gazette filings brought up to date.

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2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-26Gazette

Gazette notice compulsory.

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2024-01-04Address

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

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2023-09-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Change account reference date company previous extended.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Officers

Appoint person director company with name date.

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2020-10-19Address

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

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Address

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

Download
2019-08-20Accounts

Accounts with accounts type dormant.

Download
2018-12-24Capital

Capital allotment shares.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-08Incorporation

Incorporation company.

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