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Company Information for

KEEPTHINKING LIMITED

4 KENLEY ROAD, LONDON, SW19 3JQ,
Company Registration Number
04905582
Private Limited Company
Active

Company Overview

About Keepthinking Ltd
KEEPTHINKING LIMITED was founded on 2003-09-19 and has its registered office in London. The organisation's status is listed as "Active". Keepthinking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEEPTHINKING LIMITED
 
Legal Registered Office
4 KENLEY ROAD
LONDON
SW19 3JQ
Other companies in SW2
 
Filing Information
Company Number 04905582
Company ID Number 04905582
Date formed 2003-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831132962  
Last Datalog update: 2025-01-05 05:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEPTHINKING LIMITED
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Companies with same name KEEPTHINKING LIMITED
The following companies were found which have the same name as KEEPTHINKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Keepthinking LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-06-03

Company Officers of KEEPTHINKING LIMITED

Current Directors
Officer Role Date Appointed
CRISTIANO BIANCHI
Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA BIANCHI
Company Secretary 2003-09-19 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTIANO BIANCHI ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED Director 2012-01-19 CURRENT 1999-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-31CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-13CH01Director's details changed for Mr Cristiano Bianchi on 2020-11-01
2021-07-13PSC04Change of details for Mr Cristiano Bianchi as a person with significant control on 2020-11-01
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 74 Arodene Road London SW2 2BH
2019-04-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-25AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05TM02Termination of appointment of Marina Bianchi on 2016-01-01
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-18AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0119/09/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13AR0119/09/12 ANNUAL RETURN FULL LIST
2011-11-04AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0119/09/10 ANNUAL RETURN FULL LIST
2010-11-06AD02Register inspection address has been changed
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05MG01Particulars of a mortgage or charge / charge no: 1
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MARINA RUPPRECHTER on 2009-10-01
2009-10-16AR0119/09/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO BIANCHI / 01/10/2009
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 32 63 LYHAM RD LONDON SW2 5EB
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, UNIT 32, 63 LYHAM RD, LONDON, SW2 5EB
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-28363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-15363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-19New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals


Licences & Regulatory approval
We could not find any licences issued to KEEPTHINKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEEPTHINKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-05 Outstanding GMS ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEEPTHINKING LIMITED

Intangible Assets
Patents
We have not found any records of KEEPTHINKING LIMITED registering or being granted any patents
Domain Names

KEEPTHINKING LIMITED owns 3 domain names.

qi-cms.co.uk   keepthinking.co.uk   normalbuilders.co.uk  

Trademarks
We have not found any records of KEEPTHINKING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEEPTHINKING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-03-21 GBP £8,220 COMPUTER SOFTWARE
London Borough of Waltham Forest 2013-05-31 GBP £1,746 Publicity
Wiltshire Council 2013-04-19 GBP £850 Software Maintenance
London Borough of Waltham Forest 2012-12-31 GBP £2,400 COMPUTER SOFTWARE
London Borough of Waltham Forest 2012-10-29 GBP £12,222 COMPUTER SOFTWARE
London Borough of Waltham Forest 2012-10-10 GBP £6,984 COMPUTER SOFTWARE
London Borough of Waltham Forest 2012-04-01 GBP £6,984 COMPUTER SOFTWARE
London Borough of Waltham Forest 2012-03-01 GBP £6,984 COMPUTER SOFTWARE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEEPTHINKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KEEPTHINKING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEEPTHINKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEEPTHINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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