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THINKENGINE LIMITED

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

This company is commonly known as Thinkengine Limited. The company was founded 10 years ago and was given the registration number 08621045. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5 Brownlow Farm Barns, Pouchen End Lane, Hemel Hempstead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINKENGINE LIMITED
Company Number:08621045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Brownlow Farm Barns, Pouchen End Lane, Hemel Hempstead, England, HP1 2SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountbatten House, Clockwise, Grosvenor Square, Southampton, United Kingdom, SO15 2JU

Director09 May 2016Active
203, West Street, Fareham, England, PO16 0EN

Director24 July 2013Active
Padnell Grange, Padnell Road, Waterlooville, England, PO8 8ED

Director23 July 2013Active
5 Brownlow Farm Barns, Pouchen End Lane, Hemel Hempstead, England, HP1 2SN

Director01 November 2017Active

People with Significant Control

Mr Ben Francis Michaelis
Notified on:01 July 2016
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:Mountbatten House, Clockwise, Southampton, United Kingdom, SO15 2JU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-14Accounts

Accounts amended with accounts type micro entity.

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2023-10-24Address

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

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-02-25Address

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

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2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Termination director company with name termination date.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-04-01Address

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

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-03Address

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

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2017-11-01Officers

Appoint person director company with name date.

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2017-09-01Address

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

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2017-08-02Address

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

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