Thinkfolio Ltd in 25 Ropemaker Street LONDON

Thinkfolio Ltd LONDON

Thinkfolio started in year 2001 as Private Limited Company with registration number 04190478. The Thinkfolio company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 4th Floor Ropemaker Place. Postal code: EC2Y 9LY.

At present there are 3 directors in the the company, namely Ryan W., Kate W. and Elizabeth H.. In addition one secretary - Elizabeth H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thinkfolio Ltd Address / Contact

Office Address	4th Floor Ropemaker Place
Office Address2	25 Ropemaker Street
Town	London
Post code	EC2Y 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04190478
Date of Incorporation	Thu, 29th Mar 2001
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Ryan W.

Position: Director

Appointed: 17 August 2023

Kate W.

Position: Director

Appointed: 29 July 2022

Elizabeth H.

Position: Director

Appointed: 15 March 2022

Elizabeth H.

Position: Secretary

Appointed: 15 March 2022

Kevin W.

Position: Director

Appointed: 15 March 2022

Resigned: 29 July 2022

Kathryn O.

Position: Director

Appointed: 09 August 2017

Resigned: 16 August 2023

Christopher M.

Position: Director

Appointed: 15 July 2016

Resigned: 15 March 2022

Lance U.

Position: Director

Appointed: 13 January 2014

Resigned: 09 August 2017

Jeffrey G.

Position: Director

Appointed: 13 January 2014

Resigned: 15 July 2016

Christine M.

Position: Secretary

Appointed: 14 November 2006

Resigned: 13 January 2014

Gary E.

Position: Director

Appointed: 01 June 2001

Resigned: 13 January 2014

Christine M.

Position: Director

Appointed: 01 May 2001

Resigned: 13 January 2014

Alison W.

Position: Secretary

Appointed: 04 April 2001

Resigned: 14 November 2006

Andrew W.

Position: Director

Appointed: 04 April 2001

Resigned: 13 January 2014

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 March 2001

Resigned: 02 April 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 March 2001

Resigned: 02 April 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Markit Group Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Markit Group Limited

Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	04185146
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2021 to November 30, 2021 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period extended from November 30, 2021 to December 31, 2021 filed on: 16th, March 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2020 filed on: 22nd, August 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 1st, December 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 2nd, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 4th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 3rd, November 2017	accounts	Free Download (25 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 7th, November 2016	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from December 31, 2016 to November 30, 2016 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2016: 2321.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to March 29, 2015 filed on: 2nd, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on June 2, 2015: 2321.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (15 pages)
AA01	Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 5th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (5 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (12 pages)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 17, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 26th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 26th, January 2003	accounts	Free Download (11 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 30th, January 2002	accounts	Free Download (1 page)

Thinkfolio Ltd LONDON

Thinkfolio Ltd Address / Contact

Company Information / Profile

Company staff

Ryan W.

Kate W.

Elizabeth H.

Elizabeth H.

Kevin W.

Kathryn O.

Christopher M.

Lance U.

Jeffrey G.

Christine M.

Gary E.

Christine M.

Alison W.

Andrew W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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