THE THINKING TRAVELLER LTD
THE OLD TRUMAN BREWERY, 91-95 BRICK LANE, LONDON E1 6QL- Active
- Private Limited Company
- Company No. 04421653
- Last Updated: 01 Mar 2024
Company Profile
THE THINKING TRAVELLER LTD was incorporated on Monday, April 22, 2002 as a Private Limited Company with registered address in LONDON. THE THINKING TRAVELLER LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 6 months and 11 days.
| Name | THE THINKING TRAVELLER LTD |
|---|---|
| Company number | 04421653 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TRUMAN BREWERY 91-95 BRICK LANE LONDON E1 6QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Thinking Traveller Holdings Limited 91-95 Brick Lane, E1 6QL |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Rossella D'Anna Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Huw Mcnicoll Beaugie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE THINKING TRAVELLER LTD | 22 Apr 2002 |