Active
Company Information for THINKPROJECT UK HOLDINGS LIMITED
WELLAND HOUSE, METEOR COURT BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3GG,
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Company Registration Number
10152981
Private Limited Company
Active |
Company Name | ||
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THINKPROJECT UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
WELLAND HOUSE, METEOR COURT BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG | ||
Previous Names | ||
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Company Number | 10152981 | |
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Company ID Number | 10152981 | |
Date formed | 2016-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 08:32:47 |
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Officer | Role | Date Appointed |
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THOMAS BACHMAIER |
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RALF GRÜSSHABER |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN WALKER |
Director | ||
DANIEL WALKER |
Director | ||
NICHOLAS TERENCE WOODROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINKPROJECT UK LIMITED | Director | 2018-05-22 | CURRENT | 2005-04-20 | Active | |
THINKPROJECT UK LIMITED | Director | 2018-05-22 | CURRENT | 2005-04-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF GRüSSHABER | |
AP01 | DIRECTOR APPOINTED MR MARKUS SCHEUERMANN | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101529810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101529810002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD BURTON | |
AP01 | DIRECTOR APPOINTED MRS ANNA CHEESEMAN | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
RES15 | CHANGE OF COMPANY NAME 21/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BACHMAIER | |
AP01 | DIRECTOR APPOINTED MR GARETH LLOYD BURTON | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101529810002 | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Ralf Gruesshaber | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 950519 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 950519 | |
RP04SH01 | Second filing of capital allotment of shares GBP430 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 07/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERENCE WOODROW | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICHOLAS TERENCE WOODROW AS A PSC | |
PSC07 | CESSATION OF DANIEL WALKER AS A PSC | |
PSC07 | CESSATION OF BENJAMIN WALKER AS A PSC | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Ralf Grüsshaber on 2018-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | |
AP01 | DIRECTOR APPOINTED MR. THOMAS BACHMAIER | |
AP01 | DIRECTOR APPOINTED MR RALF GRÜSSHABER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101529810001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 215 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 215 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 215 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101529810001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 THINKPROJECT UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THINKPROJECT UK HOLDINGS LIMITED are:
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. |