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THINK PEOPLE CONSULTING LTD

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

This company is commonly known as Think People Consulting Ltd. The company was founded 17 years ago and was given the registration number NI060956. The firm's registered office is in . You can find them at 16 Mount Charles, Belfast, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINK PEOPLE CONSULTING LTD
Company Number:NI060956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Mount Charles, Belfast, BT7 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary01 October 2022Active
161 Ravenhill Road, Belfast, N Ireland, BT6 0DR

Director21 September 2006Active
12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland, BT2 8DN

Director18 August 2022Active
12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland, BT2 8DN

Director01 December 2022Active
161 Ravenhill Rd, Belfast, N Ireland, BT6 0DR

Secretary21 September 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary21 September 2006Active
12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland, BT2 8DN

Director18 August 2022Active
50 Osborne Drive, Belfast, BT9 6LH

Director21 September 2006Active
12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland, BT2 8DN

Director18 August 2022Active
12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland, BT2 8DN

Director01 December 2022Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director21 September 2006Active

People with Significant Control

A2+B Llp
Notified on:18 August 2022
Status:Active
Country of residence:Scotland
Address:Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anne Dougan
Notified on:21 September 2016
Status:Active
Date of birth:February 1964
Nationality:Northern Irish
Address:16 Mount Charles, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emer Hinphey
Notified on:21 September 2016
Status:Active
Date of birth:June 1973
Nationality:Irish
Address:16 Mount Charles, BT7 1NZ
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 (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
2023-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-29Accounts

Legacy.

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2023-12-29Other

Legacy.

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2023-12-29Other

Legacy.

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2023-12-11Officers

Termination director company with name termination date.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-03-01Address

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

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2022-12-28Officers

Appoint person director company with name date.

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2022-12-28Officers

Appoint person director company with name date.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Appoint corporate secretary company with name date.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-10-03Accounts

Change account reference date company current extended.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Incorporation

Memorandum articles.

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2022-08-25Resolution

Resolution.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

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