THINK LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 04573723
- Last Updated: 01 Mar 2024
Company Profile
THINK LIMITED was incorporated on Friday, October 25, 2002 as a Private Limited Company with registered address in LONDON. THINK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 22 years 3 months and 29 days.
| Name | THINK LIMITED |
|---|---|
| Company number | 04573723 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Epam Systems Ltd 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anita Rajdev Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
significant influence or control
|
| Mr Tarek Antoine Nseir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Proven Vct Earlham Street, WC2H 9LT |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THINK LIMITED | 25 Oct 2002 |
| THINKCO LIMITED | 27 Feb 2007 |