Thinkhouse Uk Limited CARDIFF


Thinkhouse Uk started in year 2012 as Private Limited Company with registration number 08168095. The Thinkhouse Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cardiff at 08168095: Companies House Default Address. Postal code: CF14 8LH. Since 20th December 2012 Thinkhouse Uk Limited is no longer carrying the name Thinkhouse.

At the moment there are 2 directors in the the firm, namely Jane M. and David C.. In addition one secretary - Jane M. - is with the company. As of 8 May 2024, there was 1 ex director - Emily C.. There were no ex secretaries.

Thinkhouse Uk Limited Address / Contact

Office Address 08168095: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08168095
Date of Incorporation Fri, 3rd Aug 2012
Industry Public relations and communications activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (221 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Jane M.

Position: Director

Appointed: 25 July 2015

Jane M.

Position: Secretary

Appointed: 03 August 2012

David C.

Position: Director

Appointed: 03 August 2012

Emily C.

Position: Director

Appointed: 03 August 2012

Resigned: 25 July 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is David C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jane M. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 3 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jane M.

Notified on 3 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Thinkhouse December 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-73 609-97 430-189 709      
Balance Sheet
Current Assets26 21826 032225 40934 301120 278175 699211 433211 433155 732
Net Assets Liabilities  189 709528 344660 776640 020623 118623 118625 022
Cash Bank In Hand79017 96269 430      
Debtors25 4288 070155 979      
Net Assets Liabilities Including Pension Asset Liability-73 609-97 430-189 709      
Tangible Fixed Assets2 980        
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-73 709-97 530-189 809      
Shareholder Funds-73 609-97 430-189 709      
Other
Creditors  52 63143 44657 79149 99263 52363 52361 526
Fixed Assets2 9804 0218 3454 7272 7991 202   
Net Current Assets Liabilities17 40518 286172 7789 14562 487125 707147 910147 91094 206
Total Assets Less Current Liabilities20 38522 307181 1234 41865 286126 909147 910147 91094 206
Creditors Due After One Year93 994119 737370 832      
Creditors Due Within One Year8 8137 74652 631      
Tangible Fixed Assets Additions3 612        
Tangible Fixed Assets Cost Or Valuation3 612        
Tangible Fixed Assets Depreciation632        
Tangible Fixed Assets Depreciation Charged In Period632        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 19th, December 2023
Free Download (1 page)

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