THINK ACTIVE LABS LTD
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5TF- Active
- Private Limited Company
- Company No. 11877453
- Last Updated: 01 Mar 2024
Company Profile
THINK ACTIVE LABS LTD was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THINK ACTIVE LABS LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 5 years 11 months and 11 days.
| Name | THINK ACTIVE LABS LTD |
|---|---|
| Company number | 11877453 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF |
|---|---|
| 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 |
|---|---|
| Mr Thomas Scott Nappey Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Gerard Martin Wilkinson Nationality: British |
Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr. Andrew Thomas Garbett Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THINK ACTIVE LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THINK ACTIVE LABS LTD | 12 Mar 2019 |