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THINK OF ME LIMITED

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

This company is commonly known as Think Of Me Limited. The company was founded 14 years ago and was given the registration number 06980402. The firm's registered office is in ST. ALBANS. You can find them at Suite 2, 17 Holywell Hill, St. Albans, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THINK OF ME LIMITED
Company Number:06980402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 2, 17 Holywell Hill, St. Albans, Hertfordshire, AL1 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 17 Holywell Hill, St. Albans, England, AL1 1DT

Secretary04 August 2009Active
Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF

Director04 August 2009Active
Suite 2, 17 Holywell Hill, St. Albans, England, AL1 1DT

Director04 August 2009Active

People with Significant Control

Mrs Freya Kane
Notified on:01 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:81 Marshalswick Lane St Albans Hertfordshire, Marshalswick Lane, St. Albans, England, AL1 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Daniel Kane
Notified on:01 August 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:81 Marshalswick Lane St Albans Hertfordshire, Marshalswick Lane, St. Albans, England, AL1 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Address

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

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Officers

Change person director company with change date.

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2017-08-14Officers

Change person secretary company with change date.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-10-14Officers

Change person director company with change date.

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2014-10-14Officers

Change person director company with change date.

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2014-10-14Address

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

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