General information

Name:

Thinqlab Limited

Office Address:

Unit 2 Pondtail Farm, Red Fish Accountancy Coolham Road RH13 8LN West Grinstead

Number: 09759249

Incorporation date: 2015-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thinqlab Ltd may be found at Unit 2 Pondtail Farm, Red Fish Accountancy, Coolham Road in West Grinstead. The company's postal code is RH13 8LN. Thinqlab has been present in this business for 9 years. The company's Companies House Registration Number is 09759249. This company's principal business activity number is 62012 : Business and domestic software development. The business most recent filed accounts documents cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/07/28.

There's a team of five directors overseeing the limited company now, including Katherine C., Fedor Z., Steven S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors assignments since October 2023. Moreover, the managing director's responsibilities are often helped with by a secretary - Frances N., who joined this limited company in 2023.

Financial data based on annual reports

Company staff

Katherine C.

Role: Director

Appointed: 31 October 2023

Latest update: 7 February 2024

Frances N.

Role: Secretary

Appointed: 31 October 2023

Latest update: 7 February 2024

Fedor Z.

Role: Director

Appointed: 31 October 2023

Latest update: 7 February 2024

Steven S.

Role: Director

Appointed: 15 November 2018

Latest update: 7 February 2024

Alberto V.

Role: Director

Appointed: 13 November 2015

Latest update: 7 February 2024

Juan C.

Role: Director

Appointed: 02 September 2015

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Digital Science & Research Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crinan Street, The Campus, N1 9XW and was registered as a PSC under the reg no 09984464.

Digital Science & Research Solutions Ltd
Address: 4 Crinan Street, The Campus, London, N1 9XW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09984464
Notified on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alberto V.
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juan C.
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Holtzbrinck Science And Technology Limited
Address: The Campus 4 Crinan Street, London, N1 9XW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 07397265
Notified on 22 November 2019
Ceased on 22 November 2019
Nature of control:
1/2 or less of voting rights
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 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-02
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 31st October 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 23rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 85520 : Cultural education
8
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