Thinkplay International Ltd is a private limited company situated at 7 Chesterfield Road, London W4 3HG. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Colin S., appointed on 06 June 2019. Director James S., appointed on 06 June 2019.
Changing the topic to secretaries, we can name: Caroline S., appointed on 06 June 2019.
The company is officially categorised as "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The latest confirmation statement was sent on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 7 Chesterfield Road |
| Town | London |
| Post code | W4 3HG |
| Country of origin | United Kingdom |
| Registration Number | 12037332 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2019
Position: Secretary
Appointed: 06 June 2019
Position: Director
Appointed: 06 June 2019
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Colin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin S.
| Notified on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
| Notified on | 6 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, March 2024 |
accounts | Free Download (2 pages) |
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