EMERALD THINKING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EMERALD THINKING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMERALD THINKING LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11054133. The accounts status is SMALL.

EMERALD THINKING LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 315 FORT DUNLOP
BIRMINGHAM
B24 9FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2022 21/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER WARD Apr 1968 British Director 2022-11-23 CURRENT
JACK PHILIP SLEIGH Jan 1986 British Director 2023-04-14 CURRENT
MR MARK ALEXANDER LOVETT Apr 1974 British Director 2022-11-23 CURRENT
MR MATTHEW BENJAMIN DAVIS Dec 1971 British Director 2017-11-08 UNTIL 2022-11-23 RESIGNED
MISS CLAIRE AMANDA ALDOUS Jan 1972 British Director 2017-11-29 UNTIL 2022-11-23 RESIGNED
MR RICHARD STUART MEGSON Aug 1972 British Director 2017-11-08 UNTIL 2022-11-23 RESIGNED
MR DAVID NEIL MILLER Jul 1979 British Director 2017-11-08 UNTIL 2022-11-23 RESIGNED
MR BENJAMIN GUY MURRAY MITCHELL Apr 1973 British Director 2017-11-08 UNTIL 2022-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Thinking Group Holdings Limited 2022-11-23 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Claire Aldous 2017-11-29 - 2022-11-23 1/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trbr Limited 2017-11-08 - 2022-11-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRED THINKING GROUP (ITG) LIMITED BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
SCRIPTSWITCH LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ITG (LONDON) LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
AUTISTICA LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
THE RED BRICK ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
OPTUM UK SOLUTIONS GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MASUCO LIMITED SOUTHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPIRED THINKING GROUP LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
INSPIRED THINKING GROUP HOLDINGS LIMITED BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
THE MEDIACENTRE SOLUTION LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
TRBR LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VITAMIN LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ITG TOPCO LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INTREPIA LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ITG GROUP PLC BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PICASSO TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICASSO MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICASSO MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICASSO BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Emerald_Thinking_Limited - Accounts 2022-11-08 31-12-2021 £207,179 Cash £97,777 equity
Emerald_Thinking_Limited - Accounts 2021-10-01 31-12-2020 £154,261 Cash £76,554 equity
Emerald_Thinking_Limited - Accounts 2020-12-03 31-12-2019 £252,248 Cash £48,409 equity

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