Thinkdelta Group Limited in Wrigley Street OLDHAM

Thinkdelta Group Limited OLDHAM

Thinkdelta Group started in year 1990 as Private Limited Company with registration number 02529739. The Thinkdelta Group company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Oldham at Delta House. Postal code: OL4 1SL. Since 2019-03-25 Thinkdelta Group Limited is no longer carrying the name Brightissue.

The company has 2 directors, namely Claire G., Eleanor H.. Of them, Eleanor H. has been with the company the longest, being appointed on 1 January 2006 and Claire G. has been with the company for the least time - from 1 February 2024. As of 27 April 2024, there were 5 ex directors - Robert B., Alan B. and others listed below. There were no ex secretaries.

Thinkdelta Group Limited Address / Contact

Office Address	Delta House
Office Address2	Wrigley Street
Town	Oldham
Post code	OL4 1SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02529739
Date of Incorporation	Fri, 10th Aug 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Claire G.

Position: Director

Appointed: 01 February 2024

Eleanor H.

Position: Director

Appointed: 01 January 2006

Herbert B.

Position: Secretary

Resigned: 22 May 2000

Robert B.

Position: Director

Appointed: 22 May 2000

Resigned: 14 June 2019

Alan B.

Position: Director

Appointed: 30 June 1996

Resigned: 12 May 2004

Herbert B.

Position: Director

Appointed: 14 May 1991

Resigned: 21 November 2010

Harry B.

Position: Director

Appointed: 14 May 1991

Resigned: 25 August 1999

Ian C.

Position: Director

Appointed: 14 May 1991

Resigned: 31 March 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Brightissue Holdings Limited from Oldham. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC owns 50,01-75% shares. Then there is Eleanor H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Brightissue Holdings Limited

Delta House Wrigley Street, Oldham, Greater Manchester, OL4 1SL

Legal authority	England And Wales
Legal form	Limited Company
Notified on	14 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

Notified on	6 April 2016
Ceased on	14 June 2019
Nature of control:	50,01-75% shares

Eleanor H.

Notified on	6 April 2016
Ceased on	14 June 2019
Nature of control:	25-50% shares

Company previous names

Brightissue	March 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	408 917	40 520	15 093	8 647
Current Assets	1 619 042	1 403 162	1 549 348	640 973
Debtors	1 210 125	1 362 642	1 534 255	632 326
Net Assets Liabilities	1 264 518	1 234 561	1 264 212	1 366 020
Property Plant Equipment	481 927	473 997	460 989	447 981

Other
Accumulated Depreciation Impairment Property Plant Equipment	302 918	315 536	328 544	341 552
Average Number Employees During Period	4	4	4	4
Creditors	1 684 169	1 502 327	1 621 625	649 164
Fixed Assets	1 655 909	1 647 979	1 634 971	1 621 963
Increase From Depreciation Charge For Year Property Plant Equipment		12 618	13 008	13 008
Investments Fixed Assets	1 173 982	1 173 982	1 173 982	1 173 982
Net Current Assets Liabilities	-65 127	-99 165	-72 277	-8 191
Property Plant Equipment Gross Cost	784 845	789 533	789 533	789 533
Provisions For Liabilities Balance Sheet Subtotal		742	520	172
Total Additions Including From Business Combinations Property Plant Equipment		4 688
Total Assets Less Current Liabilities	1 590 782	1 548 814	1 562 694	1 613 772

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-17: 2747.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-20: 2747.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-14: 2747.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-03 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-03 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-05-18 (Director's particulars changed)	annual return
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 9th, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 9th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 17th, August 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 17th, August 2001	accounts	Free Download (19 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 19th, July 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 19th, July 2000	accounts	Free Download (19 pages)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-05-31 (Secretary resigned)	annual return
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (18 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1999-05-19 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1997-12-31 filed on: 21st, June 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 21st, June 1998	accounts	Free Download (18 pages)
363s	Period up to 1998-05-15 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-15 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 13th, August 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 13th, August 1997	accounts	Free Download (18 pages)
363s	Period up to 1997-05-22 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-22 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 2nd, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 2nd, August 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1995-05-17 - Annual return with full member list filed on: 17th, May 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-05-17 - Annual return with full member list filed on: 17th, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 12th, May 1995	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 12th, May 1995	accounts	Free Download (14 pages)
363s	Period up to 1994-05-24 - Annual return with full member list filed on: 24th, May 1994	annual return	Free Download
363s	Period up to 1994-05-24 - Annual return with full member list filed on: 24th, May 1994	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, April 1994	accounts
363s	Period up to 1993-06-15 - Annual return with full member list filed on: 15th, June 1993	annual return	Free Download
363s	Period up to 1993-06-15 - Annual return with full member list filed on: 15th, June 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 15th, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 15th, June 1993	accounts	Free Download
363s	Period up to 1992-05-27 - Annual return with full member list filed on: 27th, May 1992	annual return	Free Download
363s	Period up to 1992-05-27 - Annual return with full member list filed on: 27th, May 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 27th, May 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 27th, May 1992	accounts	Free Download
363a	Period up to 1991-05-31 - Annual return with full member list filed on: 31st, May 1991	annual return	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 31st, May 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 31st, May 1991	accounts	Free Download
363a	Period up to 1991-05-31 - Annual return with full member list filed on: 31st, May 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 31st, October 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 31st, October 1990	accounts

Thinkdelta Group Limited OLDHAM

Thinkdelta Group Limited Address / Contact

Company Information / Profile

Company staff

Claire G.

Eleanor H.

Herbert B.

Robert B.

Alan B.

Herbert B.

Harry B.

Ian C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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