Thinksmart Europe Limited in The Quays SALFORD

Thinksmart Europe Limited SALFORD

Thinksmart Europe started in year 2002 as Private Limited Company with registration number 04610727. The Thinksmart Europe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Salford at C/o Rentsmart Limited Digital World, 1 Lowry Plaza. Postal code: M50 3UB. Since Wednesday 29th June 2016 Thinksmart Europe Limited is no longer carrying the name Thinksmart Europe PLC.

Currently there are 2 directors in the the company, namely Gary H. and Natale M.. In addition one secretary - Gary H. - is with the firm. Currently 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.

Thinksmart Europe Limited Address / Contact

Office Address	C/o Rentsmart Limited Digital World, 1 Lowry Plaza
Office Address2	The Quays
Town	Salford
Post code	M50 3UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610727
Date of Incorporation	Fri, 6th Dec 2002
Industry	Activities of head offices
End of financial Year	30th June
Company age	22 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	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Gary H.

Position: Director

Appointed: 10 December 2014

Gary H.

Position: Secretary

Appointed: 12 December 2013

Natale M.

Position: Director

Appointed: 15 March 2004

Keith J.

Position: Director

Appointed: 01 November 2020

Resigned: 30 June 2023

Gerald G.

Position: Director

Appointed: 06 July 2017

Resigned: 03 January 2018

Fernando D.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2017

Keith J.

Position: Director

Appointed: 01 February 2014

Resigned: 01 July 2017

Alistair S.

Position: Director

Appointed: 19 February 2013

Resigned: 12 December 2013

Anthony B.

Position: Director

Appointed: 19 February 2013

Resigned: 31 March 2014

Alistair S.

Position: Secretary

Appointed: 28 March 2012

Resigned: 12 December 2013

Jan F.

Position: Secretary

Appointed: 01 July 2011

Resigned: 27 March 2012

Neil B.

Position: Secretary

Appointed: 29 June 2006

Resigned: 01 July 2011

Dwf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 February 2004

Resigned: 30 May 2008

Steven P.

Position: Director

Appointed: 20 January 2003

Resigned: 19 February 2013

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 06 December 2002

Resigned: 20 January 2003

Loviting Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 20 January 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 11 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Thinksmart Limited from Subiaco, Australia. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thinksmart Limited

Suite 5, 531 Hay Street, Subiaco, Western Australia, WA 6008, Australia

Legal authority	Australian Corporations Law .
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Thinksmart Europe PLC	June 29, 2016
Thinksmart Finance Group PLC	June 29, 2016
Thinksmart Finance Group	May 12, 2016
Thinksmart Europe	May 12, 2016
Rentsmart Uk	August 13, 2004
3304th Single Member Shelf Trading Company	January 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 4th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 4th, January 2024	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 3rd, November 2022	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 24th, September 2021	accounts	Free Download (46 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 4th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 15th, January 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 22nd, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 4th, January 2017	accounts	Free Download (14 pages)
MAR	Re-registration of Articles and Memorandum filed on: 29th, June 2016	incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, May 2016	incorporation	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	1250001.00 GBP is the capital in company's statement on Thursday 11th February 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 18th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to Monday 30th June 2014, originally was Wednesday 31st December 2014. filed on: 25th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, November 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 30th December 2008 - Annual return with full member list filed on: 30th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, August 2008	accounts	Free Download (13 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 17th December 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 13th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 13th, September 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, August 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (24 pages)

Thinksmart Europe Limited SALFORD

Thinksmart Europe Limited Address / Contact

Company Information / Profile

Company staff

Gary H.

Gary H.

Natale M.

Keith J.

Gerald G.

Fernando D.

Keith J.

Alistair S.

Anthony B.

Alistair S.

Jan F.

Neil B.

Dwf Secretarial Services Limited

Steven P.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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