THINK MONEY LIMITED
Active - Accounts Filed
General Information
NAME
THINK MONEY LIMITED
COMPANY NUMBER
05530040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2005
(19 years and 4 months old)
WEBSITE
www.thinkmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
08/08/2005
16/08/2012
THINK BANKING LIMITED
MANCHESTER
M17 1FQ
Telephone: 01618738994
TPS: Yes
Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
M17 1FQ
Telephone: 7795000
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 |
|---|---|---|
| TMG HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| THINK MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THINK MONEY 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 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINK MONEY 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 |
|---|---|---|---|---|
|
08/08/2005 - Present (19 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
Director: 08/08/2005 - Present (19 years and 4 months) Secretary: 08/08/2005 - Present (19 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 14 Past: 43 |
View Report |
|
25/10/2011 - Present (13 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
08/12/2014 - Present (10years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Ryan David Swann (919600064) Appointed |
| 22/12/2014 | New Board Member Michael Aldred (919357029) Appointed |
| 22/12/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 24/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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