Thinking City started in year 2014 as Private Limited Company with registration number 08862258. The Thinking City company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Dept 3503 601 International House, 223 Regent Street. Postal code: W1B 2QD.
The firm has one director. Kenneth R., appointed on 6 September 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Paul B., Lucy H. and others listed below. There were no ex secretaries.
| Office Address | Dept 3503 601 International House, 223 Regent Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 08862258 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 06 September 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Kenneth R. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Paul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kenneth R.
| Notified on | 6 September 2023 |
| Nature of control: |
75,01-100% shares |
Paul B.
| Notified on | 10 February 2021 |
| Ceased on | 10 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 February 2021 |
| Ceased on | 10 February 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 28 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 100 | 100 | ||||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 6th September 2023 filed on: 13th, September 2023 |
persons with significant control | Free Download (2 pages) |
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