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Home > England & Wales Companies > THINK DIGITALLY SOFTWARE LTD
Company Information for

THINK DIGITALLY SOFTWARE LTD

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
07493672
Private Limited Company
Active

Company Overview

About Think Digitally Software Ltd
THINK DIGITALLY SOFTWARE LTD was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Active". Think Digitally Software Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THINK DIGITALLY SOFTWARE LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
Other companies in EC1A
 
Telephone01189541709
 
Previous Names
GARNAY LTD09/05/2016
Filing Information
Company Number 07493672
Company ID Number 07493672
Date formed 2011-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB104211972  
Last Datalog update: 2024-04-06 17:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK DIGITALLY SOFTWARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CURA MANAGEMENT SERVICES LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED
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Company Officers of THINK DIGITALLY SOFTWARE LTD

Current Directors
Officer Role Date Appointed
ROBERT RAYMOND GARNETT
 Director 2011-01-14

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
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2023-07-04Director's details changed for Mr Robert Raymond Garnett on 2023-07-04
2023-07-04Change of details for Mrs Karen Garnett as a person with significant control on 2023-07-04
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 80 Hullbridge Road Rayleigh Essex SS6 9QL England
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM International House 24 Holborn Viaduct London EC1A 2BN
2022-09-07Director's details changed for Mr Robert Raymond Garnett on 2014-04-09
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07Change of details for Mr Robert Raymond Garnett as a person with significant control on 2016-04-06
2022-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN GARNETT
2022-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN GARNETT
2022-09-07PSC04Change of details for Mr Robert Raymond Garnett as a person with significant control on 2016-04-06
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CH01Director's details changed for Mr Robert Raymond Garnett on 2014-04-09
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-03-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-07-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-04AAMDAmended account full exemption
2017-05-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09RES15CHANGE OF COMPANY NAME 09/05/16
2016-05-09CERTNMCOMPANY NAME CHANGED GARNAY LTD CERTIFICATE ISSUED ON 09/05/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-22AAMDAmended account small company full exemption
2015-09-14CH01Director's details changed for Mr Robert Raymond Garnett on 2015-09-14
2015-03-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM International House 39 Great Windmill Street Piccadilly London W1D 7LX
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-04-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mr Robert Raymond Garnett on 2012-10-02
2012-04-11AR0111/02/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM International House 39 Great Windmill Street Piccadilly London W1D 7LX
2012-03-28CH01Director's details changed for Mr Robert Raymond Garnett on 2012-03-21
2012-03-22CH01Director's details changed for Mr Robert Raymond Garnett on 2012-03-21
2012-03-21CH01Director's details changed for Mr Robert Raymond Garnett on 2012-03-21
2012-03-19AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND GARNETT / 25/05/2011
2011-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THINK DIGITALLY SOFTWARE LTD 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 THINK DIGITALLY SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINK DIGITALLY SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 38,652
Creditors Due Within One Year 2012-01-31 £ 21,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THINK DIGITALLY SOFTWARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 17,072
Cash Bank In Hand 2012-01-31 £ 19,749
Current Assets 2013-01-31 £ 40,694
Current Assets 2012-01-31 £ 22,809
Debtors 2013-01-31 £ 23,622
Debtors 2012-01-31 £ 3,060
Shareholder Funds 2013-01-31 £ 2,977
Shareholder Funds 2012-01-31 £ 2,108
Tangible Fixed Assets 2013-01-31 £ 1,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THINK DIGITALLY SOFTWARE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by THINK DIGITALLY SOFTWARE LTD

THINK DIGITALLY SOFTWARE LTD is the Original Applicant for the trademark Image for mark UK00003080541 Garnay ™ (UK00003080541) through the UKIPO on the 2014-11-07
Trademark class: Software consultancy services.
THINK DIGITALLY SOFTWARE LTD is the Original Applicant for the trademark PROCESS AT HEART, PEOPLE IN MIND ™ (UK00003105978) through the UKIPO on the 2015-04-27
Trademark class: Computer and software consultancy services.
Income
Government Income
We have not found government income sources for THINK DIGITALLY SOFTWARE LTD. 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 (62090 - Other information technology service activities) as THINK DIGITALLY SOFTWARE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THINK DIGITALLY SOFTWARE LTD 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 THINK DIGITALLY SOFTWARE LTD 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 THINK DIGITALLY SOFTWARE LTD 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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