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Company Information for

THINKFORWARD (UK)

337 CITY ROAD, LONDON, EC1V 1LJ,
Company Registration Number
08318590
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Thinkforward (uk)
THINKFORWARD (UK) was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Thinkforward (uk) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THINKFORWARD (UK)
 
Legal Registered Office
337 CITY ROAD
LONDON
EC1V 1LJ
Other companies in NW1
 
Filing Information
Company Number 08318590
Company ID Number 08318590
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 20:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINKFORWARD (UK)
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Companies with same name THINKFORWARD (UK)
The following companies were found which have the same name as THINKFORWARD (UK). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THINKFORWARD ENGINEERING PROJECTS LIMITED 34 HARCOURT HALL, CHARLOTTE WAY DUBLIN 2 Dissolved Company formed on the 2013-02-13
THINKFORWARD ADVISORS, LLC 27 WHITEHALL STREET Suffolk NEW YORK NY 10004 Active Company formed on the 2014-09-10
THINKFORWARD CAPITAL, LLC 420 LEXINGTON AVE 18TH FLR New York NEW YORK NY 10170 Active Company formed on the 2013-10-10
THINKFORWARD FINANCIAL GROUP, LLC 15 OVERLOOK TERRACE Westchester LARCHMONT NY 10538 Active Company formed on the 2009-02-18
thinkForward, LLC 7125 S. Logan St Centennial CO 80122 Voluntarily Dissolved Company formed on the 2006-06-29
Thinkforward, Inc. 818 W Seventh St Ste 930 Los Angeles CA 90017 Active Company formed on the 1996-09-27
THINKFORWARD INVESTMENTS LLC 101 N MISSOURI AVE, STE 2 CLEARWATER FL 33755 Inactive Company formed on the 2014-07-28
THINKFORWARD SOLUTIONS INCORPORATED New Jersey Unknown
THINKFORWARD EMC LLC California Unknown
THINKFORWARD VENTURES, LLC 13582 FAWN LILY DR CYPRESS TX 77429 Dissolved Company formed on the 2019-11-06
THINKFORWARD INTERNATIONAL TRADING LTD British Columbia Dissolved

Company Officers of THINKFORWARD (UK)

Current Directors
Officer Role Date Appointed
CHARLES EDWARD SEAGER GREEN
 Director 2012-12-05
MATTHEW GRINNELL
 Director 2015-07-23
BARBARA STORCH
 Director 2015-07-23
DAVID VAUGHAN
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA CHARLES
 Director 2015-07-23 2018-05-15
THOMAS WALKER
 Director 2012-12-05 2017-12-31
WILLIAM LINDSAY CORNOG
 Director 2012-12-05 2014-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD SEAGER GREEN LUNA MAE LONDON LIMITED Director 2016-08-24 CURRENT 2012-08-28 Active
CHARLES EDWARD SEAGER GREEN 24HAYMARKET NOMINEES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
CHARLES EDWARD SEAGER GREEN AVRO YACHTING LIMITED Director 2014-03-01 CURRENT 2014-01-07 Active
CHARLES EDWARD SEAGER GREEN DO IDEAS FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-05-02
CHARLES EDWARD SEAGER GREEN DATA ACCELERATOR LIMITED Director 2013-04-04 CURRENT 2010-01-26 Active
CHARLES EDWARD SEAGER GREEN CLOUDHOUSE TECHNOLOGIES LTD Director 2013-04-04 CURRENT 2010-08-31 Active
CHARLES EDWARD SEAGER GREEN DATA CLOUD LIMITED Director 2013-02-27 CURRENT 2009-10-20 Active
CHARLES EDWARD SEAGER GREEN 24HAYMARKET LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
CHARLES EDWARD SEAGER GREEN LOVETHIS NLTE LTD Director 2012-02-01 CURRENT 2011-10-13 Dissolved 2016-08-13
CHARLES EDWARD SEAGER GREEN THINK FORWARD SOCIAL IMPACT (1) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-07-11
CHARLES EDWARD SEAGER GREEN WATTBIKE IP LIMITED Director 2011-07-05 CURRENT 2010-10-18 Active
CHARLES EDWARD SEAGER GREEN WATTBIKE LIMITED Director 2011-07-05 CURRENT 2005-09-05 Active
CHARLES EDWARD SEAGER GREEN WATTBIKE (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 2010-10-18 Active
CHARLES EDWARD SEAGER GREEN AN UDDER IP COMPANY LIMITED Director 2009-11-23 CURRENT 2009-09-23 Active
CHARLES EDWARD SEAGER GREEN AN UDDER COMPANY LIMITED Director 2009-11-09 CURRENT 2009-09-11 Active
CHARLES EDWARD SEAGER GREEN ADF MILKING LIMITED Director 2009-08-27 CURRENT 2009-04-28 Active
BARBARA STORCH THE DHL UK FOUNDATION Director 2017-07-03 CURRENT 1988-02-22 Active
BARBARA STORCH BAMMENTAL LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
BARBARA STORCH MUCKENLOCH LIMITED Director 2014-10-07 CURRENT 2014-10-07 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
2024-03-20DIRECTOR APPOINTED MS ROXANNA PATEL
2024-01-30FULL ACCOUNTS MADE UP TO 31/08/23
2023-12-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-08-31Director's details changed for Mr Daniel Easterbrook on 2023-08-21
2023-08-31Director's details changed for Mr Charles Edward Seager Green on 2023-08-22
2023-06-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-16Memorandum articles filed
2023-06-08FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-06CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-05-24FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-01-31CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MR MATTHEW TATE
2021-08-23CH01Director's details changed for Mr Daniel Easterbrook on 2021-06-19
2021-05-24CH01Director's details changed for Mr Charles Edward Seager Green on 2020-09-07
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2020-12-17AP01DIRECTOR APPOINTED MISS SALLY ESI CARTWRIGHT
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-11AP01DIRECTOR APPOINTED MR DANIEL EASTERBROOK
2020-08-25AP01DIRECTOR APPOINTED MR KEITH MACDONALD
2020-05-05AP01DIRECTOR APPOINTED MS VANESSA JANE MORPHET
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA STORCH
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRINNELL
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-22AP01DIRECTOR APPOINTED MS JILL BAKER
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-10AA01Previous accounting period shortened from 31/12/18 TO 31/08/18
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CHARLES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-25CH01Director's details changed for Ms Barbara Storch on 2017-07-21
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 183 Eversholt Street London NW1 1BU
2015-12-16AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01AP01DIRECTOR APPOINTED MS BARBARA STORCH
2015-08-25AP01DIRECTOR APPOINTED MR MATTHEW GRINNELL
2015-08-25AP01DIRECTOR APPOINTED MR DAVID VAUGHAN
2015-08-24AP01DIRECTOR APPOINTED MS PHILIPPA CHARLES
2014-12-24AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-24CH01Director's details changed for Mr Thomas Walker on 2014-06-01
2014-12-23CH01Director's details changed for Mr Charles Edward Seager Green on 2014-06-01
2014-10-28AR0105/12/13 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DB UNITED KINGDOM
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY CORNOG
2014-10-27RT01COMPANY RESTORED ON 27/10/2014
2014-07-22GAZ2STRUCK OFF AND DISSOLVED
2014-04-08GAZ1FIRST GAZETTE
2013-07-02RES01ADOPT ARTICLES 18/06/2013
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THINKFORWARD (UK) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against THINKFORWARD (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINKFORWARD (UK) does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THINKFORWARD (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for THINKFORWARD (UK)
Trademarks
We have not found any records of THINKFORWARD (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINKFORWARD (UK). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THINKFORWARD (UK) are:

Outgoings
Business Rates/Property Tax
No properties were found where THINKFORWARD (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHINKFORWARD (UK)Event Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINKFORWARD (UK) 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 THINKFORWARD (UK) 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.
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    Other companies at postcode EC1V 1LJ