THINKLING (UK) LIMITED

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Profile THINKLING (UK) LIMITED

Actual on 01.10.2024
Company name
THINKLING (UK) LIMITED
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Company number
05644450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
14 CLAYBUSH ROAD, ASHWELL, HERTS, BALDOCK, SG7 5RA
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PSC and Officers THINKLING (UK) LIMITED

Officers

(as of 14.08.2022)
HOLMES, Heather
Status: Active
Appointed on: Monday, 30 January 2017
Correspondence address: 14 Claybush Road, Ashwell, United Kingdom, Hertfordshire, SG7 5RA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINSLEY, David
Status: Active
Appointed on: Monday, 06 February 2006
Correspondence address: 14 Claybush Road, Ashwell, Hertfordshire, SG7 5RA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Brand Consultant
Country of residence: United Kingdom
GOOD, Jayne Elizabeth
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 06 February 2006
Correspondence address: Woodside, Pilmer Road, Crowborough, East Sussex, TN6 2UB
Nationality: British
Date of birth: January 1966
Role: Nominee Director
LUNN, Denis Christopher Carter
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 06 February 2006
Correspondence address: Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX
Role: Nominee Secretary
GOOD, Jayne Elizabeth
Status: Not active
Appointed on: Monday, 06 February 2006
Resigned on: Thursday, 01 May 2008
Correspondence address: Woodside, Pilmer Road, Crowborough, East Sussex, TN6 2UB
Role: Secretary
FORSTER, Astrid Sandra Clare
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Wednesday, 03 August 2011
Correspondence address: 2 Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, East Sussex, TN21 8LJ
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr David Linsley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Claybush Road, Ashwell, United Kingdom, Hertfordshire, SG7 5RA
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David Linsley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Claybush Road, Ashwell, United Kingdom, Hertfordshire, SG7 5RA
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Heather Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Claybush Road, Ashwell, United Kingdom, Hertfordshire, SG7 5RA
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Heather Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Claybush Road, Ashwell, United Kingdom, Hertfordshire, SG7 5RA
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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