Thinkplace Global Development Limited LONDON


Thinkplace Global Development Limited is a private limited company situated at The Trampery Attn/Thinkplace, 239 Old Street, London EC1V 9EY. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-08-05, this 1-year-old company is run by 5 directors.
Director John B., appointed on 05 August 2022. Director Dean J., appointed on 05 August 2022. Director Darren M., appointed on 05 August 2022.
The company is officially classified as "market research and public opinion polling" (SIC: 73200), "engineering design activities for industrial process and production" (SIC code: 71121), "research and experimental development on social sciences and humanities" (SIC code: 72200).
The latest confirmation statement was sent on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18.

Thinkplace Global Development Limited Address / Contact

Office Address The Trampery Attn/thinkplace
Office Address2 239 Old Street
Town London
Post code EC1V 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14279077
Date of Incorporation Fri, 5th Aug 2022
Industry Market research and public opinion polling
Industry Engineering design activities for industrial process and production
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

John B.

Position: Director

Appointed: 05 August 2022

Dean J.

Position: Director

Appointed: 05 August 2022

Darren M.

Position: Director

Appointed: 05 August 2022

Nina T.

Position: Director

Appointed: 05 August 2022

Brittany T.

Position: Director

Appointed: 05 August 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Dean J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is The Health Safari Pty. Ltd. that put Macquarie, Australia as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terrey Pty Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Dean J.

Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

The Health Safari Pty. Ltd.

102 Lachlan Street, Macquarie, Australian Capital Territory, 2614, Australia

Legal authority Australia
Legal form Corporate
Country registered Australian Capital Territory
Place registered Australian Capital Territory
Registration number Acn 153 214 343
Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Terrey Pty Ltd

Ground Floor 08 50 Eastlake Parade, Kingston, Australian Capital Territory, 2604, Australia

Legal authority Australian
Legal form Corporate
Country registered Australian Capital Territory
Place registered Australian Capital Territory
Registration number Acn 140 888 857
Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Body Holdings (Act) Pty Ltd

Level 6 6 National Circuit, Barton, Australian Capital Territory, 2600, Australia

Legal authority Australia
Legal form Corporate
Country registered Australian Capital Territory
Place registered Australian Capital Territory
Registration number Acn 142 402 748
Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand24 413
Current Assets58 749
Debtors34 336
Net Assets Liabilities-3 972
Other Debtors100
Property Plant Equipment3 528
Other
Version Production Software2 023
Accumulated Depreciation Impairment Property Plant Equipment116
Additions Other Than Through Business Combinations Property Plant Equipment3 644
Bank Borrowings Overdrafts61 000
Creditors66 249
Increase From Depreciation Charge For Year Property Plant Equipment116
Net Current Assets Liabilities-7 500
Other Creditors318
Prepayments Accrued Income31 472
Property Plant Equipment Gross Cost3 644
Recoverable Value-added Tax1 982
Taxation Social Security Payable3 792
Trade Creditors Trade Payables1 139
Trade Debtors Trade Receivables782

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
New registered office address The Trampery Attn/Thinkplace 239 Old Street London EC1V 9EY. Change occurred on Thursday 14th September 2023. Company's previous address: 57 Red Square, 3 Piano Lane Carysfort Road London N16 9AY United Kingdom.
filed on: 14th, September 2023
Free Download (1 page)

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