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THINK SMART GROUP LIMITED

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

This company is commonly known as Think Smart Group Limited. The company was founded 22 years ago and was given the registration number 04708881. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THINK SMART GROUP LIMITED
Company Number:04708881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Bonhill Street, London, England, EC2A 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director12 March 2020Active
15, Riverside Gardens, Langford, Biggleswade, United Kingdom, SG18 9FZ

Secretary29 September 2010Active
15 Riverside Gardens, Langford, Biggleswade, SG18 9RZ

Secretary03 February 2004Active
118 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0HG

Secretary01 April 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary24 March 2003Active
15 Riverside Gardens, Langford, Biggleswade, SG18 9RZ

Director01 April 2003Active
The Garden House, 40b Bradwell Road, Loughton, Milton Keynes, MK5 8AJ

Director01 April 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director24 March 2003Active

People with Significant Control

Mr Piers Alexander Adamson
Notified on:09 December 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Douglas Adamson
Notified on:19 January 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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