General information

Name:

Thinkco (UK) Ltd

Office Address:

3rd Floor 82 King Street M2 4WQ Manchester

Number: 05000518

Incorporation date: 2003-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thinkco (UK) Limited firm has been operating on the market for twenty one years, having launched in 2003. Started with Companies House Reg No. 05000518, Thinkco (UK) was set up as a Private Limited Company with office in 3rd Floor, Manchester M2 4WQ. This business's registered with SIC code 70229, that means Management consultancy activities other than financial management. The company's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Tue, 3rd Jan 2023.

There is one director at the moment controlling this specific business, specifically Ilana B. who has been performing the director's responsibilities since Friday 19th December 2003. At least one secretary in this firm is a limited company: Energize Secretary Limited.

Ilana B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 December 2010

Address: King Street, Manchester, Gtr Manchester, United Kingdom

Latest update: 26 January 2024

Ilana B.

Role: Director

Appointed: 19 December 2003

Latest update: 26 January 2024

People with significant control

Ilana B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 3, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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