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THINKCLOCK LTD

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

This company is commonly known as Thinkclock Ltd. The company was founded 4 years ago and was given the registration number 12284325. The firm's registered office is in FELTHAM. You can find them at 155 Northumberland Crescent, , Feltham, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:THINKCLOCK LTD
Company Number:12284325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:155 Northumberland Crescent, Feltham, United Kingdom, TW14 9SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Cadbury Road, Sunbury-On-Thames, England, TW16 7LT

Secretary28 October 2019Active
68, Cadbury Road, Sunbury-On-Thames, England, TW16 7LT

Director28 October 2019Active

People with Significant Control

Babu Devnarayan Choudhary
Notified on:28 October 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:68, Cadbury Road, Sunbury-On-Thames, England, TW16 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Suman Choudhary
Notified on:28 October 2019
Status:Active
Date of birth:May 1990
Nationality:Indian
Country of residence:England
Address:68, Cadbury Road, Sunbury-On-Thames, England, TW16 7LT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Change person secretary company with change date.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2019-10-28Incorporation

Incorporation company.

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