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THINKTANK INTERNATIONAL RESEARCH LIMITED

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

This company is commonly known as Thinktank International Research Limited. The company was founded 20 years ago and was given the registration number 04974837. The firm's registered office is in LONDON. You can find them at Somerset House, Strand, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:THINKTANK INTERNATIONAL RESEARCH LIMITED
Company Number:04974837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Somerset House, Strand, London, WC2R 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Secretary23 September 2016Active
7, Watchbell Street, Rye, England, TN31 7HA

Director25 November 2003Active
129 Lee Park, Blackheath, London, SE3 9HE

Secretary25 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 2003Active
129 Lee Park, Blackheath, London, SE3 9HE

Director25 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Geoffrey Roland Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Somerset House, Strand, London, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sabine Stork
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:German
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-06-30Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-18Accounts

Change account reference date company previous extended.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-08Address

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

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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