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THINK ROUND LIMITED

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

This company is commonly known as Think Round Limited. The company was founded 16 years ago and was given the registration number 06600267. The firm's registered office is in LOUGHBOROUGH. You can find them at The Point Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THINK ROUND LIMITED
Company Number:06600267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Secretary22 May 2008Active
Troodos, Hatch Lane, Kingsley Green, England, GU27 3LJ

Director19 May 2021Active
152 Abbey Street, London, England, SE1 3NR

Director22 May 2008Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director19 May 2021Active
Troodos, Hatch Lane, Kingsley Green, England, GU27 3LJ

Director23 May 2015Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director01 May 2015Active

People with Significant Control

Mr Richard John Street
Notified on:19 May 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Street
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Abigail Mary Round
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:152 Abbey Street, London, England, SE1 3NR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Officers

Change person director company with change date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Officers

Termination director company with name termination date.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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