Think365 Limited LONDON


Think365 Limited is a private limited company that can be found at C/O The Rgh Entrepreneur-Ship 2Nd Floor, 3 Hart Street, London EC3R 7NB. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 1 director.
Director Vernon R., appointed on 06 July 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-02-01 and the due date for the following filing is 2024-02-15. What is more, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Think365 Limited Address / Contact

Office Address C/o The Rgh Entrepreneur-ship 2nd Floor
Office Address2 3 Hart Street
Town London
Post code EC3R 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12340139
Date of Incorporation Fri, 29th Nov 2019
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 5 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 Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Vernon R.

Position: Director

Appointed: 06 July 2021

Sulaiman H.

Position: Director

Appointed: 18 January 2021

Resigned: 06 July 2021

Justin M.

Position: Director

Appointed: 10 May 2020

Resigned: 31 July 2020

Kelly W.

Position: Director

Appointed: 29 November 2019

Resigned: 01 February 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Vernon R. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Sulaiman H. This PSC has significiant influence or control over the company,. Then there is Kelly W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Vernon R.

Notified on 19 July 2021
Nature of control: significiant influence or control

Sulaiman H.

Notified on 18 January 2021
Ceased on 6 July 2021
Nature of control: significiant influence or control

Kelly W.

Notified on 1 January 2020
Ceased on 1 February 2021
Nature of control: 75,01-100% shares

Justin M.

Notified on 29 November 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares

Isp Investments Limited

2 Minster Court, C/O Isp Group @ Wework, London, EC3R 7BB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08642120
Notified on 29 November 2019
Ceased on 29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets300100100
Net Assets Liabilities10011 90033 900
Other
Average Number Employees During Period111
Creditors20012 00036 000
Net Current Assets Liabilities1001002 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 000
Total Assets Less Current Liabilities1001002 100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th November 2022
filed on: 29th, November 2023
Free Download (3 pages)

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