THINK365 LIMITED
C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR, 3 HART STREET, LONDON EC3R 7NB- Active
- Private Limited Company
- Company No. 12340139
- Last Updated: 01 Mar 2024
Company Profile
THINK365 LIMITED was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in LONDON. THINK365 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 11 months and 11 days.
| Name | THINK365 LIMITED |
|---|---|
| Company number | 12340139 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR 3 HART STREET LONDON EC3R 7NB |
|---|---|
| Country Of Origin | ENGLAND |
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 Vernon Rose Nationality: Indian |
Dates: Monday, July 19, 2021 - present
significant influence or control
|
| Mr Sulaiman Hemat Nationality: British |
Dates: Monday, January 18, 2021 - Tuesday, July 6, 2021
significant influence or control
|
| Ms Kelly Indiana Walker Nationality: Spanish |
Dates: Wednesday, January 1, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Justin Laurence Madgwick Nationality: British |
Dates: Friday, November 29, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Isp Investments Limited Minster Court, C/O Isp Group @ Wework, EC3R 7BB |
Dates: Friday, November 29, 2019 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THINK365 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THINK365 LIMITED | 29 Nov 2019 |