THINK LIMITED
Address
THINK LIMITED
Classification:
Ready-made interactive leisure and entertainment software development
Information technology consultancy activities
Legal Information
Company Registration No.:
04573723
Incorporation Date:
25 Oct 2002
(15 Years old)
Financial Year End:
31 Oct
Capital:
£953.00
on 30 Oct 2014
For period ending:
31 Oct 2013
Filed on:
12 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
25 Oct 2014
Filed on:
30 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 87 available
- Appointment of secretary - £4.99
- Annual Return As At 25 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Oct 13 - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 25 Oct 13 (not accounts) - £4.99
Directors and Secretaries
| Trevor Hope | |
| 25 Nov 2009 ⇒ Present ( 8 Years ) | Director |
| Tarek Nseir | |
| 23 Feb 2004 ⇒ Present ( 14 Years ) | Director |
| Mary Rainey | |
| 23 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Anita Rajdev | |
| 29 May 2015 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
BERINGEA LLP
DEBENTURE
-
OUTSTANDING
on
7 Jan 2012
BERINGEA LLP
DEBENTURE
-
OUTSTANDING
on
4 Jan 2012
BERINGEA LLP (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)
DEBENTURE
-
OUTSTANDING
on
3 Dec 2009
RIVERCREST INVESTMENTS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
19 Feb 2009
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
1 Mar 2006
Previous Company Names
THINKCO LIMITED
Changed 27 Feb 2007
REVELATION DESIGN LIMITED
Changed 18 Nov 2003
Previous Addresses
42 LEAZES PARK ROAD
NEWCASTLE UPON TYNE
NE1 4PL
NEWCASTLE UPON TYNE
NE1 4PL
Changed 5 Feb 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2013 | 12 Aug 2014 | 10 |
| 31 Oct 2012 | 29 Jul 2013 | 9 |
| 31 Oct 2011 | 2 Aug 2012 | 10 |
| 31 Oct 2010 | 1 Nov 2011 | 13 |
| 31 Oct 2009 | 3 Aug 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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