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THINKLING (UK) LIMITED

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

This company is commonly known as Thinkling (uk) Limited. The company was founded 18 years ago and was given the registration number 05644450. The firm's registered office is in BALDOCK. You can find them at 14 Claybush Road, Ashwell, Baldock, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINKLING (UK) LIMITED
Company Number:05644450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Claybush Road, Ashwell, Baldock, Herts, SG7 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Claybush Road, Ashwell, United Kingdom, SG7 5RA

Director30 January 2017Active
14 Claybush Road, Ashwell, SG7 5RA

Director06 February 2006Active
2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary06 February 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary05 December 2005Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director05 December 2005Active

People with Significant Control

Mr David Linsley
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:14, Claybush Road, Ashwell, United Kingdom, SG7 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Heather Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:14, Claybush Road, Ashwell, United Kingdom, SG7 5RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2021-12-18Confirmation statement

Confirmation statement with updates.

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2021-12-18Accounts

Accounts with accounts type dormant.

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2021-12-18Accounts

Change account reference date company previous extended.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-05-19Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-08-16Officers

Appoint person director company with name date.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Change of name

Certificate change of name company.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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