Thinklaser Holding Limited REDHILL


Thinklaser Holding Limited is a private limited company registered at Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5DZ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-07, this 5-year-old company is run by 2 directors.
Director Sonja A., appointed on 07 September 2018. Director Philip H., appointed on 07 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Thinklaser Holding Limited Address / Contact

Office Address Unit 3, Perrywood Business Park
Office Address2 Honeycrock Lane
Town Redhill
Post code RH1 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11558511
Date of Incorporation Fri, 7th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Sonja A.

Position: Director

Appointed: 07 September 2018

Philip H.

Position: Director

Appointed: 07 September 2018

Thomas S.

Position: Director

Appointed: 04 October 2018

Resigned: 31 August 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Sonja A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip H. This PSC owns 25-50% shares.

Sonja A.

Notified on 7 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip H.

Notified on 17 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-302020-10-312021-10-312022-10-31
Balance Sheet
Current Assets59 99260 22049 30248 229
Net Assets Liabilities 3 180 6223 169 9723 169 739
Cash Bank On Hand1 50210 220  
Debtors58 49050 000  
Other Debtors10 00010 000  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 708-1 440-600
Average Number Employees During Period3332
Fixed Assets 3 122 1103 122 1103 122 110
Total Assets Less Current Liabilities3 181 2623 180 6223 171 4123 170 339
Amounts Owed By Group Undertakings48 49040 000  
Creditors8401 708  
Investments Fixed Assets3 122 1103 122 110  
Net Current Assets Liabilities59 15258 512  
Other Creditors8401 708  
Other Investments Other Than Loans3 122 1103 122 110  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 6, 2023
filed on: 6th, September 2023
Free Download (3 pages)

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