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THINK CORPORATE REPORTING LIMITED

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

This company is commonly known as Think Corporate Reporting Limited. The company was founded 30 years ago and was given the registration number 02916766. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THINK CORPORATE REPORTING LIMITED
Company Number:02916766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1994
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director07 April 1994Active
Springside Banks Fee Lane, Longborough, Moreton In Marsh, GL56 0QG

Secretary07 April 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 April 1994Active
Springside Banks Fee Lane, Longborough, Moreton In Marsh, GL56 0QG

Director07 April 1994Active
Springside, Banks Fee Lane, Longborough, Moreton In Marsh, GL56 0QG

Director01 March 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 April 1994Active

People with Significant Control

Mr Richard Mark Guy
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Resolution

Resolution.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

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

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-28Mortgage

Mortgage satisfy charge full.

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2018-06-20Gazette

Gazette filings brought up to date.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Termination secretary company with name termination date.

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