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Company Information for

PRESENT THINKING LIMITED

FLAT 12 CLARENCE MEWS, ROTHERHITHE, LONDON, UNITED KINGDOM, SE16 5GB,
Company Registration Number
05654169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Present Thinking Ltd
PRESENT THINKING LIMITED was founded on 2005-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Present Thinking Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRESENT THINKING LIMITED
 
Legal Registered Office
FLAT 12 CLARENCE MEWS
ROTHERHITHE
LONDON
UNITED KINGDOM
SE16 5GB
Other companies in OX29
 
Filing Information
Company Number 05654169
Company ID Number 05654169
Date formed 2005-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-16 00:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESENT THINKING LIMITED
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Company Officers of PRESENT THINKING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SPENCER MCCORKELL
Director 2011-12-18
MILES TIMOTHY WILSON
Director 2011-11-19
CHRISTOPHER DAVID WINTLE
Director 2012-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI ELLIS
Company Secretary 2005-12-14 2011-11-19
TIMOTHY WILSON
Director 2005-12-14 2011-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID WINTLE SHOOT THE SHERIFF LTD Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Carpenters' Workshops Blenheim Palace Sawmills Combe Witney Oxfordshire OX29 8ET
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23DISS40Compulsory strike-off action has been discontinued
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-24AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-14AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID WINTLE
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-19AP01DIRECTOR APPOINTED MR ROBERT SPENCER MCCORKELL
2011-12-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AP01DIRECTOR APPOINTED MR MILES TIMOTHY WILSON
2011-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEIDI ELLIS
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON
2011-01-05AA31/12/09 TOTAL EXEMPTION FULL
2011-01-04AR0114/12/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM COTSWOLD INNOVATION CENTRE RISSINGTON BUSINESS PARK CHELTENHAM GLOUCESTERSHIRE GL54 2QB
2010-01-19AR0114/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILSON / 18/01/2010
2009-11-24AA31/12/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to PRESENT THINKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESENT THINKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESENT THINKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESENT THINKING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 126
Current Assets 2012-01-01 £ 126
Shareholder Funds 2012-01-01 £ 1,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESENT THINKING LIMITED registering or being granted any patents
Domain Names

PRESENT THINKING LIMITED owns 3 domain names.

spectacled.co.uk   mountain-edge.co.uk   dwtw.co.uk  

Trademarks
We have not found any records of PRESENT THINKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESENT THINKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PRESENT THINKING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where PRESENT THINKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESENT THINKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESENT THINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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