UKBizDB.co.uk

THINK ELECTRIC LIMITED

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

This company is commonly known as Think Electric Limited. The company was founded 17 years ago and was given the registration number 06103229. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINK ELECTRIC LIMITED
Company Number:06103229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291 Portobello Road, London, W10 5TD

Secretary14 February 2007Active
291 Portobello Road, London, W10 5TD

Director14 February 2007Active
291 Portobello Road, London, W10 5TD

Director14 February 2007Active
29, Newton Avenue, London, United Kingdom, N10 2NB

Director08 February 2018Active

People with Significant Control

Ms Joanna Rachel Collingwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Olympia House, Armitage Road, London, NW11 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Keith Ellis Sutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Olympia House, Armitage Road, London, NW11 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Keith Ellis Sutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:291, Portobello Road, London, England, W10 5TD
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 (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
2022-11-03Gazette

Gazette dissolved liquidation.

Download
2022-08-03Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-07-26Address

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

Download
2021-07-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-26Resolution

Resolution.

Download
2021-07-26Insolvency

Liquidation voluntary statement of affairs.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Persons with significant control

Notification of a person with significant control.

Download
2018-02-19Capital

Capital allotment shares.

Download
2018-02-16Officers

Appoint person director company with name date.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.