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THINK DESIGN PRODUCE LTD

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

This company is commonly known as Think Design Produce Ltd. The company was founded 10 years ago and was given the registration number 08892776. The firm's registered office is in BRIGHTON. You can find them at 91 Leahurst Court Road, , Brighton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THINK DESIGN PRODUCE LTD
Company Number:08892776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:91 Leahurst Court Road, Brighton, England, BN1 6UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director01 September 2020Active
St George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director13 February 2014Active

People with Significant Control

Players Social Ventures Ltd
Notified on:13 December 2021
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Park Gate, Brighton, United Kingdom, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Matthew Hodges
Notified on:01 September 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:29, Osborne Road, London, England, E7 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Charles Fittock
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:St George's Court, Winnington Avenue, Northwich, England, CW8 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Second filing of director termination with name.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Change account reference date company previous shortened.

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2023-09-28Change of name

Certificate change of name company.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Address

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

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Address

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

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2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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