The Thinking Traveller Ltd

General information

Name:

The Thinking Traveller Limited

Office Address:

The Old Truman Brewery 91-95 Brick Lane E1 6QL London

Number: 04421653

Incorporation date: 2002-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thinking Traveller Ltd is a Private Limited Company, that is registered in The Old Truman Brewery, 91-95 Brick Lane in London. The headquarters' located in E1 6QL. This business was set up in 2002. The registration number is 04421653. This business's registered with SIC code 62012 and has the NACE code: Business and domestic software development. The latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Tuesday 26th September 2023.

The company has three trademarks, all are still protected by law. The first trademark was accepted in 2016. The one that will expire first, that is in September, 2026 is Think Exquisite.

As mentioned in this company's executives list, since 2020-11-20 there have been three directors: Alison C., Rossella D. and Huw B..

Trade marks

Trademark UK00003184576
Trademark image:-
Trademark name:Think Exquisite
Status:Registered
Filing date:2016-09-08
Date of entry in register:2016-12-09
Renewal date:2026-09-08
Owner name:The Thinking Traveller Limited
Owner address:The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom, E1 6QL
Trademark UK00003184565
Trademark image:-
Status:Registered
Filing date:2016-09-08
Date of entry in register:2016-12-09
Renewal date:2026-09-08
Owner name:The Thinking Traveller Limited
Owner address:The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom, E1 6QL
Trademark UK00003184606
Trademark image:-
Trademark name:Think Experience
Status:Registered
Filing date:2016-09-08
Date of entry in register:2016-12-23
Renewal date:2026-09-08
Owner name:The Thinking Traveller Limited
Owner address:The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom, E1 6QL

Company staff

Alison C.

Role: Director

Appointed: 20 November 2020

Latest update: 7 February 2024

Rossella D.

Role: Director

Appointed: 28 November 2012

Latest update: 7 February 2024

Huw B.

Role: Director

Appointed: 22 April 2002

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: The Thinking Traveller Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 91-95 Brick Lane, E1 6QL and was registered as a PSC under the registration number 12988885.

The Thinking Traveller Holdings Limited
Address: The Old Truman Brewery 91-95 Brick Lane, London, E1 6QL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12988885
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rossella D.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of shares
Huw B.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
22
Company Age

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