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THINK MIDDLEWARE LTD

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

This company is commonly known as Think Middleware Ltd. The company was founded 11 years ago and was given the registration number 08498715. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THINK MIDDLEWARE LTD
Company Number:08498715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director29 November 2017Active
53, Coley Avenue, Reading, England, RG1 6LL

Director20 October 2013Active
53, Coley Avenue, Reading, England, RG1 6LL

Director22 April 2013Active

People with Significant Control

Mr Artur Kwiatkowski
Notified on:29 November 2017
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Katarzyna Rawa-Wiczynska
Notified on:20 October 2016
Status:Active
Date of birth:January 1987
Nationality:Polish
Country of residence:England
Address:53, Coley Avenue, Reading, England, RG1 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michal Dominik Wiczynski
Notified on:22 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:53, Coley Avenue, Reading, England, RG1 6LL
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
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-30Address

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

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Address

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

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-12-14Officers

Termination director company with name termination date.

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2017-12-14Officers

Appoint person director company with name date.

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2017-11-24Persons with significant control

Cessation of a person with significant control.

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