THINKINGSPACE DESIGN & BUILD LTD - LONDON


Company Profile Company Filings

Overview

THINKINGSPACE DESIGN & BUILD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THINKINGSPACE DESIGN & BUILD LTD was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THINKINGSPACE DESIGN & BUILD LTD - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

22 BRUTON STREET
LONDON
W1J 6QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQ THINKING SPACE LTD (until 14/01/2013)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LESLIE HOWARD Aug 1966 British Director 2015-04-05 CURRENT
JUSTIN NICHOLAS MATSON HILL Jun 1956 British Director 2000-03-08 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-03-08 UNTIL 2000-03-08 RESIGNED
TREVOR ALAN WRIGHT Mar 1964 British Director 2000-03-08 UNTIL 2000-06-28 RESIGNED
AMANDA WINNICK Apr 1966 British Director 2000-11-01 UNTIL 2002-04-30 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-03-08 UNTIL 2000-03-08 RESIGNED
MR ANDREW LESLIE HOWARD Aug 1966 British Secretary 2008-01-01 UNTIL 2013-02-13 RESIGNED
MRS MELISSA HILL Jan 1964 British Secretary 2004-01-08 UNTIL 2007-01-08 RESIGNED
JUSTIN NICHOLAS MATSON HILL Jun 1956 British Secretary 2000-03-08 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Justin Nicholas Matson Hill 2016-04-06 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODUS GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
CANYON COMMUNICATIONS LTD. NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRIPTIK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
EQ DESIGN AND BUILD LIMITED GATWICK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAYFAIR MAINTENANCE LTD EASTBOURNE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ThinkingSpace Design & Build Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-03-2023 £189,423 Cash £50,259 equity
ThinkingSpace Design & Build Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-03-2022 £193,419 Cash £24,309 equity
ThinkingSpace Design & Build Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-03-2021 £116,684 Cash £35,109 equity
ThinkingSpace Design & Build Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-03-2020 £91,203 Cash £16,357 equity
ThinkingSpace Design & Build Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £67,511 Cash £64,107 equity
ThinkingSpace Design & Build LTD - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £71,905 Cash £39,585 equity
ThinkingSpace Design & Build LTD - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £48,228 Cash £50,162 equity
ThinkingSpace Design & Build LTD - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £128,629 Cash £61,720 equity
ThinkingSpace Design & Build LTD - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £94,446 Cash £60,149 equity
ThinkingSpace Design & Build LTD - Limited company - abbreviated - 11.0.0 2014-10-09 31-03-2014 £19,036 Cash £97,848 equity

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