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THINKLAB ITALY LIMITED

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

This company is commonly known as Thinklab Italy Limited. The company was founded 4 years ago and was given the registration number 12474600. The firm's registered office is in LONDON. You can find them at 16 St. Georges Drive, , London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:THINKLAB ITALY LIMITED
Company Number:12474600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:16 St. Georges Drive, London, England, SW1V 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Jarvis Close, Barking, England, IG11 7PZ

Director01 April 2020Active
International House, 24 Holborn Viaduct, London, Holborn Viaduct, London, England, EC1A 2BN

Director20 February 2020Active

People with Significant Control

Mr Mohammed Khaliss
Notified on:11 April 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:3, Jarvis Close, Barking, England, IG11 7PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Miss Eleonora Carbone
Notified on:20 February 2020
Status:Active
Date of birth:April 1993
Nationality:Italian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, Holborn Viaduct, London, England, EC1A 2BN
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-06-19Change of name

Certificate change of name company.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Address

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

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2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Address

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

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Accounts

Change account reference date company previous extended.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with updates.

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2021-02-21Officers

Appoint person director company with name date.

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2021-02-12Address

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

Download
2020-04-11Persons with significant control

Notification of a person with significant control.

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2020-02-20Incorporation

Incorporation company.

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