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THINKING JUICE LIMITED

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

This company is commonly known as Thinking Juice Limited. The company was founded 19 years ago and was given the registration number 05419447. The firm's registered office is in BOURNEMOUTH. You can find them at Avalon, Oxford Road, Bournemouth, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THINKING JUICE LIMITED
Company Number:05419447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Avalon, Oxford Road, Bournemouth, England, BH8 8EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director01 July 2017Active
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director07 May 2017Active
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director22 September 2022Active
Holland House, St Paul's Place, Bournemouth, United Kingdom, BH8 8GG

Secretary09 April 2005Active
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director07 May 2017Active
Avalon, 26-32 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ

Director15 September 2011Active
Avalon, 26-32 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ

Director15 September 2011Active
Holland House, St Paul's Place, Bournemouth, United Kingdom, BH8 8GG

Director09 April 2005Active

People with Significant Control

Thinking Juice Holdings Limited
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:Avalon, Oxford Road, Bournemouth, England, BH8 8EZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Accounts

Accounts with accounts type small.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-15Resolution

Resolution.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Change person director company with change date.

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2020-03-31Officers

Change person director company with change date.

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2020-03-17Address

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

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2019-10-03Accounts

Accounts with accounts type small.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type small.

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