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THINK ONE GROUP LIMITED

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

This company is commonly known as Think One Group Limited. The company was founded 15 years ago and was given the registration number 06885428. The firm's registered office is in CANTERBURY. You can find them at Chambers House, 17 New Dover Road, Canterbury, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THINK ONE GROUP LIMITED
Company Number:06885428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chambers House, 17 New Dover Road, Canterbury, Kent, England, CT1 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramling House, Bramling, Canterbury, England, CT1 1NB

Director01 January 2023Active
Suite A, Old Brewery Business Centre, 75 Stour Street, Canterbury, United Kingdom, CT1 2NR

Director23 April 2009Active

People with Significant Control

Mr Cameron Ross Phillips-Jennings
Notified on:24 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Thomas Ridings
Notified on:24 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Appoint person director company with name date.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Address

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

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2020-09-24Address

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

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2020-09-23Resolution

Resolution.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-09Capital

Capital allotment shares.

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2018-08-09Capital

Capital allotment shares.

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2018-08-09Capital

Capital allotment shares.

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2018-08-09Capital

Capital allotment shares.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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