THINKPLAY LIMITED -


Company Profile Company Filings

Overview

THINKPLAY LIMITED is a Private Limited Company from and has the status: Active.
THINKPLAY LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04104764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THINKPLAY LIMITED -

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

7 CHESTERFIELD ROAD
W4 3HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DUNCAN SIMONDS Mar 1951 British Director 2000-12-22 CURRENT
MRS CAROLINE SIMONDS Aug 1961 British Secretary 2000-12-22 CURRENT
MR DECLAN JOHN SALTER Aug 1959 British Director 2001-06-18 UNTIL 2005-06-06 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2000-11-06 UNTIL 2000-12-22 RESIGNED
ALUN TUDOR ALEXANDER Nov 1952 British Director 2000-11-06 UNTIL 2000-12-22 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2000-11-06 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Simonds 2016-04-06 - 2020-08-17 3/1951 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERMINUS 58 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TERMINUS 65 LIMITED DUNSTABLE Active DORMANT 18129 - Printing n.e.c.
TERMINUS 67 LIMITED LONDON UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
GEMMA INTERNATIONAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
TERMINUS 61 LIMITED DUNSTABLE Active DORMANT 2222 - Printing not elsewhere classified
LONDON MARINE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
P & H TRUSTEES LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OLIVER CRISPIN ROBOTICS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LONDON MARINE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CHALFONT EDUCATION LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 85310 - General secondary education
CLOSEGATE (DURHAM NO. 2) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GIANT PROPERTY CONSORTIUM LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LXB SMALLCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BROOMCO (3971) LIMITED RICKMANSWORTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TURNROUND DIRECTORS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PITCO LIMITED HARTLEY WINTNEY ... FULL 7487 - Other business activities
LARCHSILVER PROPERTIES LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DECLANNE LIMITED RICKMANSWORTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THINKPLAY_LIMITED - Accounts 2024-03-28 31-03-2023 £21,979 Cash £-121,627 equity
THINKPLAY_LIMITED - Accounts 2022-12-23 31-03-2022 £41,474 Cash £806,033 equity
THINKPLAY_LIMITED - Accounts 2021-12-24 31-03-2021 £76,284 Cash £1,172,143 equity
THINKPLAY_LIMITED - Accounts 2020-02-12 31-03-2019 £82,794 Cash £812,334 equity
Abbreviated Company Accounts - THINKPLAY LIMITED 2016-12-17 31-03-2016 £173,206 Cash £994,716 equity
Abbreviated Company Accounts - THINKPLAY LIMITED 2015-12-30 31-03-2015 £282,704 Cash £881,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPHUN RESEARCH LIMITED MIDDX Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
RING PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SILK ROCK CAPITAL MANAGEMENT LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
IDAHO JONES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NO1 FIRST AID INSTRUCTORS LIMITED CHISWICK ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THINKPLAY INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
CORE DUMP CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CJFSC PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ECTO MESO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.