Thinkbooker Ltd is a private limited company located at 10 Drake Walk, Brigantine Place, Cardiff CF10 4AN. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director Daniel O., appointed on 03 October 2022. Director Robert G., appointed on 03 October 2022.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-10-02 and the deadline for the following filing is 2024-10-16.
| Office Address | 10 Drake Walk |
| Office Address2 | Brigantine Place |
| Town | Cardiff |
| Post code | CF10 4AN |
| Country of origin | United Kingdom |
| Registration Number | 14392934 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (41 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Robert G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rms Technology Limited that entered Cardiff, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert G.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rms Technology Limited
10 Drake Walk, Brigantine Place, Cardiff, CF10 4AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12082728 |
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 2, 2023 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
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