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THINK LOANS LIMITED

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

This company is commonly known as Think Loans Limited. The company was founded 19 years ago and was given the registration number 05271214. The firm's registered office is in LONDON. You can find them at Hilton Consulting 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THINK LOANS LIMITED
Company Number:05271214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dudswell Gardens, Wharf Lane, Dudswell, Berkhamsted, HP4 3TG

Secretary16 November 2004Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director01 January 2015Active
6 Hill Farm Close, Leavesden, Watford, WD25 7BG

Secretary01 November 2004Active
111 Wemborough Road, Stanmore, HA7 2ED

Secretary27 October 2004Active
6 Hill Farm Close, Leavesden, Watford, WD25 7BG

Director01 November 2004Active
Dudswell Gardens, Wharf Lane, Dudswell, Berkhamsted, HP4 3TG

Director16 November 2004Active
111 Wemborough Road, Stanmore, HA7 2ED

Director27 October 2004Active

People with Significant Control

Mrs Louise Samantha Sutton
Notified on:01 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
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 (6 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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-19Dissolution

Dissolution application strike off company.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-11-17Address

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

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Appoint person director company with name date.

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2015-04-08Officers

Termination director company with name termination date.

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2014-12-27Accounts

Accounts with accounts type dormant.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Capital

Capital allotment shares.

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2013-10-25Accounts

Accounts with accounts type dormant.

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