42 Think Ltd. in Covent Garden, LONDON

42 Think Ltd. LONDON

Founded in 1997, 42 Think, classified under reg no. 03406484 is an active company. Currently registered at 71-75 Shelton Street, WC2H 9JQ, London the company has been in the business for twenty three years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2013-08-13 42 Think Ltd. is no longer carrying the name Guthrie & Cole Associates.

The company has one director. Susan G., appointed on 20 July 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan C. who worked with the the company until 3 February 2010.

42 Think Ltd. Address / Contact

Office Address	71-75 Shelton Street,
Office Address2	Covent Garden,
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406484
Date of Incorporation	Mon, 21st Jul 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021 (311 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated	Wed, 30th Sep 2020

Company staff

Susan G.

Position: Director

Appointed: 20 July 2009

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1997

Resigned: 21 July 1997

Stephen W.

Position: Director

Appointed: 21 July 1997

Resigned: 21 July 2009

Susan C.

Position: Secretary

Appointed: 21 July 1997

Resigned: 03 February 2010

Jonathan C.

Position: Director

Appointed: 21 July 1997

Resigned: 21 July 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Susan G. This PSC and has 75,01-100% shares.

Susan G.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Guthrie & Cole Associates	August 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2019-03-31	2019-12-31

Balance Sheet
Cash Bank On Hand			1 526	-74
Current Assets	58 743	44 007	28 730	13 662
Debtors			27 204	13 736
Net Assets Liabilities	29 393	19 434	9 782	9 869
Other Debtors			300	2 850
Property Plant Equipment			238	194

Other
Version Production Software				2 021
Accrued Liabilities			168	504
Accrued Liabilities Deferred Income	1 274	1 199	165
Accumulated Depreciation Impairment Property Plant Equipment			8 810	8 854
Average Number Employees During Period		1	1	1
Creditors	29 346	24 009	19 021	3 987
Fixed Assets	1 270	635	238
Increase From Depreciation Charge For Year Property Plant Equipment				44
Net Current Assets Liabilities	29 397	19 998	22 662	9 675
Other Creditors			13 121
Property Plant Equipment Gross Cost			9 048	9 048
Taxation Social Security Payable			5 900	3 259
Total Assets Less Current Liabilities	30 667	20 633	22 900	9 869
Trade Creditors Trade Payables				224
Trade Debtors Trade Receivables			26 904	10 886

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, July 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, July 2020	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 27th, August 2019	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 3rd, January 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-21 with full list of members filed on: 29th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-21 with full list of members filed on: 17th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-21 with full list of members filed on: 5th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-05: 100.00 GBP	capital
AA01	Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 17th, May 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-11-30 filed on: 13th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-21 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-21 with full list of members filed on: 3rd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-21 with full list of members filed on: 10th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-16 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-26 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-08-10 filed on: 10th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-08-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-08-10 filed on: 10th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-08-10 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-08-15 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-15 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-08-10 filed on: 10th, August 1998	annual return	Free Download (6 pages)
363(353)	Registered office changed on 10/08/98; Secretary's particulars changed	annual return
363s	Annual return made up to 1998-08-10 filed on: 10th, August 1998	annual return	Free Download (6 pages)
363(353)	Registered office changed on 10/08/98; Secretary's particulars changed	annual return
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 11th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 11th, August 1997	accounts	Free Download (1 page)

42 Think Ltd. LONDON

42 Think Ltd. Address / Contact

Company Information / Profile

Company staff

Susan G.

C & M Registrars Limited

Stephen W.

Susan C.

Jonathan C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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