Thinkubate Limited CROYDON


Thinkubate Limited is a private limited company that can be found at C/- Sable International 13Th Floor, One Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT. Incorporated on 2018-11-01, this 5-year-old company is run by 2 directors.
Director Andre Y., appointed on 01 August 2021. Director Catherine Y., appointed on 01 November 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to official records there was a change of name on 2021-06-24 and their previous name was Netpets Ltd.
The last confirmation statement was filed on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Additionally, the accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.

Thinkubate Limited Address / Contact

Office Address C/- Sable International 13th Floor, One Croydon
Office Address2 12-16 Addiscombe Road
Town Croydon
Post code CR0 0XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11653786
Date of Incorporation Thu, 1st Nov 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (160 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Andre Y.

Position: Director

Appointed: 01 August 2021

Sable Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2018

Catherine Y.

Position: Director

Appointed: 01 November 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Andre Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Catherine Y. This PSC owns 75,01-100% shares.

Andre Y.

Notified on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Catherine Y.

Notified on 1 November 2018
Nature of control: 75,01-100% shares

Company previous names

Netpets June 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand100100100100
Other
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on December 11, 2023
filed on: 11th, December 2023
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