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THINKROOMTEN LIMITED

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

This company is commonly known as Thinkroomten Limited. The company was founded 17 years ago and was given the registration number 06170687. The firm's registered office is in NR SHILDON. You can find them at 1 South View Cottages, Old Eldon, Nr Shildon, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THINKROOMTEN LIMITED
Company Number:06170687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 South View Cottages, Old Eldon, Nr Shildon, DL4 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South View Cottages, Old Eldon, Nr Shildon, DL4 2QX

Secretary01 April 2012Active
1 South View Cottages, Old Eldon, Nr Shildon, DL4 2QX

Director21 March 2007Active
1 South View Cottages, Old Eldon, Nr Shildon, DL4 2QX

Director01 April 2012Active
1 South View Cottages, Old Eldon, Nr Shildon, DL4 2QX

Director19 March 2007Active
1 South View Cottages, Old Eldon, Nr Shildon, DL4 2QX

Secretary19 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary19 March 2007Active
26, The Grainger, North West Side, Gateshead, United Kingdom, NE8 2BG

Director01 May 2012Active

People with Significant Control

Mr Iain Philip Jackson
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:1 South View Cottages, Nr Shildon, DL4 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Thornton
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:1 South View Cottages, Nr Shildon, DL4 2QX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2023-05-19Resolution

Resolution.

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2023-05-12Capital

Capital cancellation shares.

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2023-05-12Capital

Capital return purchase own shares.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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