THINKING ELEMENTS LTD
Active - Accounts Filed
General Information
NAME
THINKING ELEMENTS LTD
COMPANY NUMBER
11644645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/03/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
Credit Risk Overview
Want to learn more about THINKING ELEMENTS LTD?
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 THINKING ELEMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINKING ELEMENTS LTD?
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 |
|---|---|---|---|---|
|
26/10/2018 - Present (6years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) 17/06/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 39 Past: 133 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/03/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | Franck-Eric Fischer (927201218) has left the board |
| 10/11/2021 | Franck-Eric Fischer (927201218) has left the board |
| 10/11/2021 | Franck-Eric Fischer (927201218) has left the board |
| 10/11/2021 | Franck-Eric Fischer (927201218) has left the board |
| 12/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Xavier Barthe (927201304) Appointed |
| 17/07/2020 | New Board Member Stephane Boudon (927201226) Appointed |
| 17/07/2020 | New Board Member Franck-Eric Fischer (927201218) Appointed |
| 26/06/2020 | FOOT ANSTEY SECRETARIAL LIMITED (927089900) has left the board |
| 26/06/2020 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 19/06/2020 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (927089900) Appointed |
| 26/05/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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