Founded in 2004, Thinktemp Solutions, classified under reg no. 05088337 is an active company. Currently registered at 3 Brook Business Centre UB8 2FX, Uxbridge the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 30, 2013 Thinktemp Solutions Limited is no longer carrying the name Thinktemp Transport Solutions.
At present there are 2 directors in the the company, namely Louise G. and Mark G.. In addition one secretary - Louise G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Brook Business Centre |
| Office Address2 | Cowley Mill Road |
| Town | Uxbridge |
| Post code | UB8 2FX |
| Country of origin | United Kingdom |
| Registration Number | 05088337 |
| Date of Incorporation | Tue, 30th Mar 2004 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 21 May 2004
Position: Secretary
Appointed: 21 May 2004
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Mark G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Louise G. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Thinktemp Transport Solutions | December 30, 2013 |
| City Transport Services | December 7, 2011 |
| City Transport Solutions | May 21, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | 45 792 | 134 257 |
| Balance Sheet | ||
| Cash Bank In Hand | 12 020 | 9 955 |
| Current Assets | 97 023 | 284 393 |
| Debtors | 7 933 | 300 |
| Net Assets Liabilities Including Pension Asset Liability | 45 792 | 134 257 |
| Stocks Inventory | 77 070 | 274 138 |
| Tangible Fixed Assets | 1 602 | 2 771 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 45 790 | 134 255 |
| Shareholder Funds | 45 792 | 134 257 |
| Other | ||
| Creditors Due Within One Year | 52 833 | 152 907 |
| Fixed Assets | 1 602 | 2 771 |
| Net Current Assets Liabilities | 44 190 | 131 486 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Tangible Fixed Assets Additions | 1 888 | |
| Tangible Fixed Assets Cost Or Valuation | 1 923 | 3 811 |
| Tangible Fixed Assets Depreciation | 321 | 1 040 |
| Tangible Fixed Assets Depreciation Charged In Period | 719 | |
| Total Assets Less Current Liabilities | 45 792 | 134 257 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (12 pages) |
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