THINK BETTER GROUP LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
THINK BETTER GROUP LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
THINK BETTER GROUP LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THINK BETTER GROUP LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THINK BETTER GROUP LIMITED - HORSHAM
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
PARK HOUSE
HORSHAM
WEST SUSSEX
RH12 1RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACED LIMITED (until 23/03/2021)
PACED LIMITED (until 23/03/2021)
SILENTACTION LIMITED (until 11/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLOYD CHRISTIAN VAN DER GRIENDT | Dec 1993 | Dutch | Director | 2023-12-12 | CURRENT |
JANSEN JANSEN | Nov 1973 | British | Director | 2020-07-28 | CURRENT |
MS FIONA DENDY | Dec 1975 | British | Director | 2017-03-29 | CURRENT |
MAARTEN RENE CORNELIS BLOMME | Jan 1978 | Dutch | Director | 2023-07-14 | CURRENT |
MR JUSTIN PETER CAMERON | Nov 1976 | Australian | Director | 2021-03-04 | CURRENT |
HANNA ZWIETERING | Oct 1984 | Dutch | Director | 2023-07-14 UNTIL 2023-12-12 | RESIGNED |
MR DAMIEN WAI-SUNG LUI | Aug 1977 | British | Director | 2011-10-11 UNTIL 2012-09-26 | RESIGNED |
ELIZABETH ANNE WARBURTON | Jan 1977 | British | Director | 2012-02-03 UNTIL 2015-12-08 | RESIGNED |
MS ELIZABETH ANNE WARBURTON | Jan 1977 | British | Director | 2018-11-07 UNTIL 2023-07-14 | RESIGNED |
MRS CATHERINE SEAY | Aug 1986 | Australian | Director | 2013-07-29 UNTIL 2015-05-29 | RESIGNED |
MS CATHERINE ALEXANDRA SUTHERLAND | Mar 1979 | Australian | Director | 2012-11-19 UNTIL 2018-11-07 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2011-08-03 UNTIL 2011-10-11 | RESIGNED |
MRS JUSTINE PRAIN | Apr 1974 | British | Director | 2015-12-08 UNTIL 2019-09-06 | RESIGNED |
MR DAMIEN WAI-SUNG LUI | Aug 1977 | British | Director | 2017-08-31 UNTIL 2021-03-04 | RESIGNED |
MR MAXWELL HENRY COLONNA-DASHWOOD | Dec 1985 | British | Director | 2018-11-07 UNTIL 2021-03-04 | RESIGNED |
MR ANDREW DONALD BOWMAN | Feb 1979 | British | Director | 2015-07-07 UNTIL 2021-03-04 | RESIGNED |
MR ANDREW DONALD BOWMAN | Feb 1979 | British | Director | 2015-08-20 UNTIL 2015-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jansen Heath | 2020-10-01 - 2023-07-14 | 11/1973 | Horsham West Sussex | Significant influence or control |
Fiona Dendy | 2020-10-01 - 2023-07-14 | 12/1975 | Horsham West Sussex | Significant influence or control |
Mr Damien Wai-Sung Lui | 2016-08-03 - 2023-07-14 | 8/1977 | Horsham West Sussex | Significant influence or control |
Mrs Elizabeth Bowman | 2016-08-03 - 2023-07-14 | 1/1977 | Horsham West Sussex | Significant influence or control |
Mr Andrew Donald Bowman | 2016-08-03 - 2023-07-14 | 2/1979 | Horsham West Sussex | Significant influence or control |
Mrs Justine Clair Prain | 2016-08-03 - 2020-10-01 | 4/1974 | Balcombe Haywards Heath | Significant influence or control |
Mrs Catherine Sutherland | 2016-08-03 - 2020-10-01 | 3/1979 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Think Better Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £361,885 Cash £21,049,723 equity |
Think Better Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-06-2021 | £1,795,831 Cash £23,005,718 equity |
Think Better Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-06-2020 | £23,807 Cash £3,174,890 equity |
Paced Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 30-06-2019 | £71,194 Cash £3,458,990 equity |
Paced Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £7,303 Cash £3,721,073 equity |
Paced Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £407,296 Cash £3,080,450 equity |
Paced Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £808,266 Cash £2,237,850 equity |
Accounts filed on 31-08-2015 | 2016-06-01 | 31-08-2015 | £45,541 Cash £317,955 equity |
Accounts filed on 31-08-2014 | 2015-05-30 | 31-08-2014 | £303 Cash £288,932 equity |