THINK ACTIVE LABS LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
THINK ACTIVE LABS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
THINK ACTIVE LABS LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877453. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THINK ACTIVE LABS LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877453. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THINK ACTIVE LABS LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CORE BATH LANE
NEWCASTLE UPON TYNE
NE4 5TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS SCOTT NAPPEY | Apr 1992 | British | Director | 2024-05-01 | CURRENT |
| DR. ANDREW THOMAS GARBETT | Jul 1989 | British | Director | 2019-03-12 | CURRENT |
| MR GERARD MARTIN WILKINSON | Jun 1992 | British | Director | 2019-03-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Scott Nappey | 2021-03-01 | 4/1992 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Dr Gerard Martin Wilkinson | 2019-07-19 | 6/1992 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr. Andrew Thomas Garbett | 2019-03-12 | 7/1989 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Think Active Labs Ltd Accounts | 2023-12-27 | 31-03-2023 | £71,321 equity |
| Think Active Labs Ltd Accounts | 2022-12-29 | 31-03-2022 | £59,748 equity |
| THINK ACTIVE LABS LTD. - Period Ending 2021-03-31 | 2021-12-14 | 31-03-2021 | £28,357 equity |
| Dormant Company Accounts - THINK ACTIVE LABS LTD | 2021-02-23 | 31-03-2020 | £360 Cash £360 equity |