THINK LIMITED
Active - Accounts Filed
General Information
NAME
THINK LIMITED
COMPANY NUMBER
04573723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
25/10/2002
(22 years and 1 months old)
WEBSITE
www.think.eu
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2003
27/02/2007
THINKCO LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02075046000
TPS: No
55 Degrees North
Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6BF
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPAM SYSTEMS LTD | Active - Accounts Filed | View Report |
| THINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Tarek Antoine Nseir (909619900) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2002 - Present (22 years and 1 months) 25/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
25/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
23/02/2004 - Present (20 years and 9 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPAM SYSTEMS INC | N/A | N/A |
| EPAM SYSTEMS (IRELAND) LIMITED | N/A | N/A |
| EPAM SYSTEMS LTD | Active - Accounts Filed | View Report |
| GREAT FRIDAYS LIMITED | Non-Trading | View Report |
| THINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Tarek Antoine Nseir (909619900) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 11/09/2020 | New Board Member Jason David Peterson (923784766) Appointed |
| 11/09/2020 | Jason David Peterson (925210817) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 20/03/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925584879) has left the board |
| 20/03/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 04/03/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925584879) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 31/12/2018 | New Board Member Tarek Antoine Nseir (909619900) Appointed |
| 07/11/2018 | New Board Member Jason Denis Victor Harman (925214653) Appointed |
| 06/11/2018 | Tarek Antoine Nseir (909619900) has left the board |
| 06/11/2018 | Malcolm Kennedy Hunt Moss (903619962) has left the board |
| 06/11/2018 | Anita Rajdev (911208959) has left the board |
| 06/11/2018 | New Board Member Jason David Peterson (925210817) Appointed |
| 06/11/2018 | Richard James Curtis (923813737) has left the board |
| 06/11/2018 | Anita Rajdev (919833716) has left the board |
| 06/11/2018 | Natalie Sarah Gross (919594349) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Richard James Curtis (923813737) Appointed |
| 22/09/2017 | New Board Member Natalie Sarah Gross (919594349) Appointed |
| 11/08/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Anita Rajdev (911208959) Appointed |
| 21/04/2016 | Lea Simpson (919932377) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed |
| 26/02/2016 | Trevor Michael Hope (909812106) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | Trevor Michael Hope (909812106) has left the board |
| 26/02/2016 | New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed |
| 05/10/2015 | Julian Burnett (919931796) has left the board |
| 10/09/2015 | Mary Teresa Rainey (903624326) has left the board |
| 02/08/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Lea Simpson (919932377) Appointed |
| 15/07/2015 | New Board Member Julian Burnett (919931796) Appointed |
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