Company Information for THINK BUSINESS FINANCE LIMITED
THE MINSTER BUILDING 21 MINCING LANE, 4TH FLOOR, LONDON, EC3R 7AG,
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Company Registration Number
07115888
Private Limited Company
Active |
Company Name | ||
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THINK BUSINESS FINANCE LIMITED | ||
Legal Registered Office | ||
THE MINSTER BUILDING 21 MINCING LANE 4TH FLOOR LONDON EC3R 7AG Other companies in SS9 | ||
Previous Names | ||
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Company Number | 07115888 | |
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Company ID Number | 07115888 | |
Date formed | 2010-01-04 | |
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 | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 02:29:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN DAVID STEWART |
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GARY ROBERT FLINT |
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IAN DAVID STEWART |
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JAMIE ALEXANDER STEWART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAN REAL ESTATE LIMITED | Director | 2017-03-31 | CURRENT | 2016-01-28 | Active | |
FRONTLINE BUSINESS CONSULTANCY LTD | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
TAYRONA INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
ANIDEA BUSINESS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
SWAN DEVELOPMENTS MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-11 | Liquidation | |
GRRE UK LIMITED | Director | 2016-08-22 | CURRENT | 2014-07-15 | Active | |
THINK BUSINESS PLUS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
ABOVE & BEYOND MANAGEMENT LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ANIDEA BUSINESS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE CROCKFORD | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
PSC05 | Change of details for Make It Cheaper Group Limited as a person with significant control on 2019-12-09 | |
RES01 | ADOPT ARTICLES 06/09/19 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN | |
PSC02 | Notification of Make It Cheaper Group Limited as a person with significant control on 2019-08-21 | |
PSC07 | CESSATION OF IAN DAVID STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID STEWART | |
TM02 | Termination of appointment of Ian David Stewart on 2019-08-21 | |
SH02 | Consolidation of shares on 2019-06-24 | |
PSC04 | Change of details for Mr Jamie Alexander Stewart as a person with significant control on 2019-06-24 | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 105.263 | |
RES11 | Resolutions passed:
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AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT FLINT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ALEXANDER STEWART | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 15/12/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 13/01/2017 | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER STEWART | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT FLINT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
RES15 | CHANGE OF NAME 15/09/2014 | |
CERTNM | COMPANY NAME CHANGED IS FINANCE & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/14 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 10/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 31/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 48 PEEL ROAD CHELMSFORD ESSEX CM2 6AL UNITED KINGDOM | |
AR01 | 04/01/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-12-31 | £ 11,035 |
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Creditors Due Within One Year | 2011-12-31 | £ 1,780 |
Creditors and other liabilities
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 THINK BUSINESS FINANCE LIMITED
Current Assets | 2012-12-31 | £ 11,036 |
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Current Assets | 2011-12-31 | £ 1,626 |
Debtors | 2012-12-31 | £ 11,036 |
Debtors | 2011-12-31 | £ 1,614 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THINK BUSINESS FINANCE LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
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. |