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Think365 Limited, EC3R 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THINK365 LIMITED

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

This company is commonly known as Think365 Limited. The company was founded 4 years ago and was given the registration number 12340139. The firm's registered office is in LONDON. You can find them at 1-2 Minster Court, 4th Floor, Mincing Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THINK365 LIMITED
Company Number:12340139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1-2 Minster Court, 4th Floor, Mincing Lane, London, England, EC3R 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Rgh Entrepreneur-Ship, 2nd Floor, 3 Hart Street, London, England, EC3R 7NB

Director06 July 2021Active
1, St. Katharines Way, London, England, E1W 1UN

Director18 January 2021Active
1-2 Minster Court,, 4th Floor, Mincing Lane, London, England, EC3R 7BB

Director10 May 2020Active
1-2 Minster Court,, 4th Floor, Mincing Lane, London, England, EC3R 7BB

Director29 November 2019Active

People with Significant Control

Mr Vernon Rose
Notified on:19 July 2021
Status:Active
Date of birth:June 1987
Nationality:Indian
Country of residence:England
Address:C/O The Rgh Entrepreneur-Ship, 2nd Floor, London, England, EC3R 7NB
Nature of control:
  • Significant influence or control
Mr Sulaiman Hemat
Notified on:18 January 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:1, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Significant influence or control
Ms Kelly Indiana Walker
Notified on:01 January 2020
Status:Active
Date of birth:April 1978
Nationality:Spanish
Country of residence:England
Address:Minster Court, Minster Court, 4th Floor, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Justin Laurence Madgwick
Notified on:29 November 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:2, Minster Court, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Isp Investments Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:2, Minster Court, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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