Thinking Business Machines Limited

General information

Name:

Thinking Business Machines Ltd

Office Address:

Mason's Yard, 34 High Street Wimbledon Village SW19 5BY London

Number: 05054115

Incorporation date: 2004-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thinking Business Machines started conducting its operations in 2004 as a Private Limited Company under the following Company Registration No.: 05054115. The firm has been active for 20 years and it's currently active. This firm's headquarters is located in London at Mason's Yard, 34 High Street. You could also locate this business using its zip code of SW19 5BY. This enterprise's registered with SIC code 62030 and their NACE code stands for Computer facilities management activities. Thinking Business Machines Ltd filed its latest accounts for the period up to 2023-02-28. Its most recent annual confirmation statement was filed on 2023-02-24.

When it comes to the following business, just about all of director's obligations have so far been done by Robert M. who was designated to this position in 2021. The following business had been governed by Md H. till 3 years ago. As a follow-up another director, specifically Joanna N. gave up the position on 2009/12/01. At least one secretary in this firm is a limited company, specifically Ekas Secretaries Limited.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 06 January 2021

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 30 November 2009

Address: High Street, Wimbledon Village, London, SW19 5BY, England

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 30 November 2009

Address: High Street Wimbledon, London, SW19 5BY, England

Latest update: 19 January 2024

People with significant control

Kate S. is the individual who has control over this firm, has substantial control or influence over the company.

Kate S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 5 November 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 12 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 12 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 62030 : Computer facilities management activities
20
Company Age

Similar companies nearby

Closest companies