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THINQLAB LTD

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

This company is commonly known as Thinqlab Ltd. The company was founded 8 years ago and was given the registration number 09759249. The firm's registered office is in LONDON. You can find them at 10th Floor The Met Building, 22 Percy Street, London, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:THINQLAB LTD
Company Number:09759249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:10th Floor The Met Building, 22 Percy Street, London, W1T 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary31 October 2023Active
The Smithson Building, 6 Briset Street, London, United Kingdom, EC1M 5NR

Director02 September 2015Active
4, Crinan Street, London, England, N1 9XW

Director31 October 2023Active
6 Digital Science, Briset Street, London, England, EC1M 5NR

Director15 November 2018Active
The Smithson Building, 6 Briset Street, London, United Kingdom, EC1M 5NR

Director13 November 2015Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director31 October 2023Active

People with Significant Control

Holtzbrinck Science And Technology Limited
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Digital Science & Research Solutions Ltd
Notified on:22 November 2019
Status:Active
Country of residence:England
Address:4, Crinan Street, London, England, N1 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Juan Pedro Castro Gutierrez
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Alberto Jose Villar Bermudez
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
2024-04-16Officers

Appoint person secretary company with name date.

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2024-04-16Officers

Termination secretary company with name termination date.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Appoint person secretary company with name date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Address

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

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Change person director company with change date.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-04Address

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

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