Think W3 started in year 2004 as Private Limited Company with registration number 05122139. The Think W3 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hythe at Royal Oak Building. Postal code: CT21 4JA. Since 2004/06/29 Think W3 Ltd is no longer carrying the name Think W 3.
The firm has 3 directors, namely Hugo L., Howard D. and Matthew P.. Of them, Howard D., Matthew P. have been with the company the longest, being appointed on 29 January 2014 and Hugo L. has been with the company for the least time - from 6 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Royal Oak Building |
| Office Address2 | Newingreen |
| Town | Hythe |
| Post code | CT21 4JA |
| Country of origin | United Kingdom |
| Registration Number | 05122139 |
| Date of Incorporation | Fri, 7th May 2004 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 29 January 2014
Position: Director
Appointed: 29 January 2014
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Holiday Extras Limited from Hythe, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Holiday Extras Limited
Ashford Road Newingreen, Hythe, Kent, CT21 4JF, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 1693250 |
| Notified on | 26 July 2019 |
| Nature of control: |
75,01-100% shares |
| Think W 3 | June 29, 2004 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 175 | 1 175 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 108 040 | 108 040 | 108 040 | 108 040 | 108 040 | 108 040 | 108 040 | |
| Debtors | 108 040 | 108 040 | 108 040 | 108 040 | 108 040 | 108 040 | 108 040 | |
| Net Assets Liabilities | -89 088 | -89 088 | -89 088 | -89 088 | -89 088 | -89 088 | -89 088 | |
| Cash Bank In Hand | 1 175 | 1 175 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 175 | 1 175 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 175 | 1 175 | ||||||
| Other | ||||||||
| Creditors | 197 254 | 197 254 | 197 254 | 197 254 | 197 254 | 197 254 | 197 254 | |
| Fixed Assets | 126 | 126 | 126 | 126 | 126 | 126 | 126 | |
| Investments Fixed Assets | 126 | 126 | 126 | 126 | 126 | 126 | 126 | |
| Net Current Assets Liabilities | -89 214 | -89 214 | -89 214 | -89 214 | -89 214 | -89 214 | -89 214 | |
| Total Assets Less Current Liabilities | -89 088 | -89 088 | -89 088 | -89 088 | -89 088 | -89 088 | -89 088 | |
| Number Shares Allotted | 5 874 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 587 | 587 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017 |
accounts | Free Download (2 pages) |
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