UKBizDB.co.uk

THINK TWO DESIGN LIMITED

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

This company is commonly known as Think Two Design Limited. The company was founded 17 years ago and was given the registration number 06237381. The firm's registered office is in LONDON. You can find them at Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THINK TWO DESIGN LIMITED
Company Number:06237381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England, N1 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England, N1 7ER

Director04 May 2007Active
Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England, N1 7ER

Director01 August 2020Active
Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England, N1 7ER

Director01 August 2020Active
166b St Paul's Road, London, N1 2LL

Secretary04 May 2007Active
34 Hansells Mead, Roydon, Harlow, CM19 5HZ

Secretary06 May 2008Active
72 Dumont Road, Stoke Newington, N16 0NJ

Director04 May 2007Active

People with Significant Control

Basha-Franklin Group Ltd
Notified on:27 January 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, United Kingdom, N1 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Ms Rachel Basha
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Australian
Country of residence:England
Address:Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England, N1 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Venessa Hermantes
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Australian
Country of residence:England
Address:Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England, N1 7ER
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.