THINKSMART SOFTWARE LTD - LONDON


Company Profile Company Filings

Overview

THINKSMART SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THINKSMART SOFTWARE LTD was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THINKSMART SOFTWARE LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/10/2022 31/03/2024

Registered Office

107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELSE CHRISTINA HAMILTON Jul 1974 British Director 2024-02-01 CURRENT
MR MARK DAVID GRAFTON Jan 1975 British Director 2024-02-01 CURRENT
MR GEORGE HENRY BENTLEY Sep 1951 British Director 2012-12-06 UNTIL 2024-02-01 RESIGNED
MR GEORGE MATTHEW BENTLEY Oct 1989 British Director 2012-10-29 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Partnership Acquireco Finance Limited 2024-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Matthew Bentley 2016-04-06 - 2024-02-01 10/1989 Wallsend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CLUB MACHINE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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CLEARCOURSE BUSINESS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TRANSSERV UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TRANSACTION SERVICES GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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BLUE ZINC IT LTD BELFAST Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
THINKSMART SOFTWARE LTD - Accounts 2024-03-29 30-06-2023 £30,265 Cash £32,256 equity
Thinksmart Software Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-15 31-10-2022 £73,810 Cash £1,527 equity
Micro-entity Accounts - THINKSMART SOFTWARE LTD 2022-06-09 31-10-2021 £20,235 equity
Micro-entity Accounts - THINKSMART SOFTWARE LTD 2021-04-15 31-10-2020 £27,538 equity
Micro-entity Accounts - THINKSMART SOFTWARE LTD 2020-09-26 31-10-2019 £15,845 equity
Micro-entity Accounts - THINKSMART SOFTWARE LTD 2018-07-24 31-10-2017 £7,916 equity
Micro-entity Accounts - THINKSMART SOFTWARE LTD 2016-07-26 31-10-2015 £11,577 equity

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