Thinq Compliance Ltd in Aylesbury BUCKINGHAMSHIRE

Thinq Compliance Ltd BUCKINGHAMSHIRE

Founded in 2003, Thinq Compliance, classified under reg no. 04847099 is an active company. Currently registered at 62 King Edward Avenue HP21 7JE, Buckinghamshire the company has been in the business for 21 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023. Since 27th April 2005 Thinq Compliance Ltd is no longer carrying the name Pensa Technology Solutions.

The firm has one director. Graham T., appointed on 10 September 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Katherine J. who worked with the the firm until 27 November 2020.

Thinq Compliance Ltd Address / Contact

Office Address	62 King Edward Avenue
Office Address2	Aylesbury
Town	Buckinghamshire
Post code	HP21 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847099
Date of Incorporation	Mon, 28th Jul 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (276 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Graham T.

Position: Director

Appointed: 10 September 2004

Katherine J.

Position: Director

Appointed: 13 March 2004

Resigned: 27 November 2020

Katherine J.

Position: Secretary

Appointed: 13 March 2004

Resigned: 27 November 2020

Simon C.

Position: Director

Appointed: 13 March 2004

Resigned: 04 February 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 30 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 30 July 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Graham T. This PSC has significiant influence or control over this company,.

Graham T.

Notified on	5 July 2016
Nature of control:	significiant influence or control

Company previous names

Pensa Technology Solutions	April 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	476 213	524 412	570 616	526 295	636 991	596 722
Current Assets	664 838	632 128	747 970	737 585	808 127	799 242
Debtors	188 625	107 716	177 354	211 290	171 136	202 520
Other Debtors	8 110	28	53	30	53	30

Other
Average Number Employees During Period			2	2	1	1
Corporation Tax Payable	12 068	6 927	14 473	3 940	14 376	25 381
Creditors	122 128	79 987	154 361	131 768	158 017	44 526
Net Current Assets Liabilities	542 710	552 141	593 609	605 817	650 110	754 716
Number Shares Issued Fully Paid		8
Other Creditors	1 900	1 900	2 700	1 850	1 850	-56 323
Other Taxation Social Security Payable	15	15	4	17	12	10
Par Value Share		1
Trade Creditors Trade Payables	108 145	71 145	137 184	125 961	141 779	75 458
Trade Debtors Trade Receivables	180 515	107 688	177 301	211 260	171 083	202 490

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 20th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 20th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 8th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 15th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st October 2019 to 30th April 2020 filed on: 10th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 18th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 4th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th July 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th August 2014: 8.00 GBP	capital
AR01	Annual return drawn up to 28th July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th August 2013: 8 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th July 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 30th, July 2010	accounts	Free Download (4 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 13th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, August 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on 4th February 2005. Value of each share 1 £, total number of shares: 8. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 4th February 2005. Value of each share 1 £, total number of shares: 8. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 10th September 2004. Value of each share 1 £, total number of shares: 7. filed on: 18th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 10th September 2004. Value of each share 1 £, total number of shares: 7. filed on: 18th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 10th September 2004. Value of each share 1 £, total number of shares: 4. filed on: 13th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 10th September 2004. Value of each share 1 £, total number of shares: 4. filed on: 13th, October 2004	capital	Free Download (2 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 19/03/04 from: 43 lakes lane beaconsfield bucks HP9 2JZ filed on: 19th, March 2004	address	Free Download (1 page)
287	Registered office changed on 19/03/04 from: 43 lakes lane beaconsfield bucks HP9 2JZ filed on: 19th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (9 pages)

Thinq Compliance Ltd BUCKINGHAMSHIRE

Thinq Compliance Ltd Address / Contact

Company Information / Profile

Company staff

Graham T.

Katherine J.

Katherine J.

Simon C.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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