General information

Name:

Thinnovation Ltd

Office Address:

Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell IP10 0BJ Ipswich

Number: 04118051

Incorporation date: 2000-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thinnovation Limited is located at Ipswich at Units 4 & 5 Brightwell Barns Waldringfield Road. Anyone can look up the company using the postal code - IP10 0BJ. Thinnovation's launching dates back to 2000. This business is registered under the number 04118051 and company's current status is active. This company's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. 2022-12-31 is the last time when account status updates were filed.

Andrew B. and Nic B. are listed as enterprise's directors and have been cooperating as the Management Board for twenty four years. To provide support to the directors, this particular limited company has been using the skills of Karen B. as a secretary since December 2000.

Executives with significant control over the firm are: Nic B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen B.

Role: Secretary

Appointed: 01 December 2000

Latest update: 8 March 2024

Andrew B.

Role: Director

Appointed: 01 December 2000

Latest update: 8 March 2024

Nic B.

Role: Director

Appointed: 01 December 2000

Latest update: 8 March 2024

People with significant control

Nic B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 September 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Curzon House 64 Clifton Street

Post code:

EC2A 4HB

City / Town:

London

HQ address,
2013

Address:

Third Floor 120 Moorgate

Post code:

EC2M 6UR

City / Town:

London

HQ address,
2014

Address:

Third Floor 120 Moorgate

Post code:

EC2M 6UR

City / Town:

London

HQ address,
2015

Address:

Third Floor 120 Moorgate

Post code:

EC2M 6UR

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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