THINK UP LIMITED - LONDON


Company Profile Company Filings

Overview

THINK UP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THINK UP LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768287. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THINK UP LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TEMPLE CHAMBERS
LONDON
EC4Y 0HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH BRIONY SYKES Mar 1975 British Director 2021-06-17 CURRENT
MR CHRISTOPHER MARK WISE Nov 1956 British Director 2008-12-08 UNTIL 2012-04-19 RESIGNED
MR MICHAEL DAVID MUNDAY Oct 1949 British Director 2012-03-01 UNTIL 2012-12-18 RESIGNED
MR EDWARD JAMES MCCANN Feb 1968 British Director 2008-12-08 UNTIL 2012-04-19 RESIGNED
MR EDWARD JAMES MCCANN Feb 1968 British Director 2012-12-18 UNTIL 2021-06-17 RESIGNED
MR OLIVER LISTER BROADBENT Jun 1980 British Director 2010-06-24 UNTIL 2012-03-01 RESIGNED
MS JUDITH BRIONY SYKES Secretary 2009-10-30 UNTIL 2010-09-23 RESIGNED
MARGARET RAILTON Secretary 2008-12-08 UNTIL 2010-09-23 RESIGNED
MR MICHAEL DAVID MUNDAY Secretary 2012-03-01 UNTIL 2012-12-18 RESIGNED
MR TIMOTHY EDWARD HURSTWYN Secretary 2012-12-18 UNTIL 2016-12-31 RESIGNED
MR TIMOTHY EDWARD HARRIS Secretary 2010-08-01 UNTIL 2012-03-01 RESIGNED
JENNIFER GREAVES May 1962 Secretary 2009-02-23 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward James Mccann 2016-04-06 - 2021-06-17 2/1968 London   Voting rights 75 to 100 percent
Useful Simple Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USEFUL SIMPLE GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
THOMAS.MATTHEWS LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities
USEFUL SIMPLE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
USEFUL SIMPLE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MUSTRD LIMITED LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
USEFUL SIMPLE PROJECTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
EJM ASSOCIATES LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THINK UP LIMITED 2023-12-16 31-03-2023 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2022-12-23 31-03-2022 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2021-12-21 31-03-2021 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2021-03-23 31-03-2020 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2019-12-24 31-03-2019 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2018-12-12 31-03-2018 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2017-12-13 31-03-2017 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2016-12-14 31-03-2016 £7,100 Cash £7,100 equity
Dormant Company Accounts - THINK UP LIMITED 2015-12-03 31-03-2015 £7,100 Cash £7,100 equity

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