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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Rgh Entrepreneur-Ship, 2nd Floor, 3 Hart Street, London, England, EC3R 7NB | Director | 06 July 2021 | Active |
| 1, St. Katharines Way, London, England, E1W 1UN | Director | 18 January 2021 | Active |
| 1-2 Minster Court,, 4th Floor, Mincing Lane, London, England, EC3R 7BB | Director | 10 May 2020 | Active |
| 1-2 Minster Court,, 4th Floor, Mincing Lane, London, England, EC3R 7BB | Director | 29 November 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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