UKBizDB.co.uk

THINKPROJECT UK LIMITED

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

This company is commonly known as Thinkproject Uk Limited. The company was founded 19 years ago and was given the registration number 05430351. The firm's registered office is in GLOUCESTER. You can find them at Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THINKPROJECT UK LIMITED
Company Number:05430351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director23 May 2022Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director29 June 2022Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director17 February 2020Active
63 Shearwater Grove, Innsworth, Gloucester, GL3 1DB

Secretary20 April 2005Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director22 May 2018Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director01 December 2020Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director01 May 2019Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG

Director22 May 2018Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director20 April 2021Active
63 Shearwater Grove, Innsworth, Gloucester, GL3 1DB

Director20 April 2005Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director20 April 2005Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director02 January 2007Active
Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director12 October 2015Active

People with Significant Control

Thinkproject Uk Holdings Limited
Notified on:22 May 2018
Status:Active
Country of residence:England
Address:Welland House, Barnett Way, Gloucester, England, GL4 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Welland House, Meteor Court, Barnett Way, Gloucester, England, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Welland House, Meteor Court, Barnett Way, Gloucester, England, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Terence Woodrow
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Welland House, Meteor Court, Barnett Way, Gloucester, England, GL4 3GG
Nature of control:
  • Significant influence or control

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type full.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Appoint person director company with name date.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Accounts

Change account reference date company current shortened.

Download
2020-12-02Accounts

Accounts with accounts type small.

Download
2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2020-02-05Accounts

Accounts with accounts type small.

Download
2019-09-23Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.