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THINC GROUP LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 03020619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- MOQUET, Roland Jean Andre
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-10
- Age Of Company 1995-02-10 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Thinc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THINC DESTINI LIMITED
- Legal Entity Identifier (LEI)
- 213800RVTNWGD1VKPP20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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THINC GROUP LIMITED Company Description
- THINC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03020619. Its current trading status is "live". It was registered 1995-02-10. It was previously called THINC DESTINI LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get THINC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thinc Group Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1995-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
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accounts-with-accounts-type-full (2023-05-11) - AA
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-04-27) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-12-07) - MA
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resolution (2021-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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accounts-with-accounts-type-full (2021-05-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-23) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-28) - AA
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-30) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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miscellaneous (2013-07-23) - MISC
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auditors-resignation-company (2013-07-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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termination-director-company-with-name (2012-04-26) - TM01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-10) - CC04
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resolution (2011-01-10) - RESOLUTIONS
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-03-18) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-03-26) - 288b
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legacy (2009-02-11) - 363a
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legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 288b
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accounts-with-accounts-type-full (2008-10-14) - AA
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resolution (2008-12-05) - RESOLUTIONS
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memorandum-articles (2008-12-05) - MEM/ARTS
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legacy (2008-11-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-08-14) - 288b
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legacy (2007-07-04) - 288a
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legacy (2007-02-05) - 363a
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certificate-change-of-name-company (2007-01-15) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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accounts-with-made-up-date (2006-02-04) - AA
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legacy (2006-01-10) - 288a
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legacy (2006-03-03) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-03-01) - 225
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legacy (2006-11-24) - 403a
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legacy (2006-03-02) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-01-11) - 288a
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legacy (2005-01-28) - 88(2)R
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legacy (2005-04-06) - 363s
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accounts-with-made-up-date (2005-05-05) - AA
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legacy (2005-07-15) - 288c
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certificate-change-of-name-company (2005-07-25) - CERTNM
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legacy (2005-07-26) - 288a
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legacy (2005-07-27) - 288a
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legacy (2005-07-30) - 288a
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legacy (2005-01-19) - 288a
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legacy (2005-09-16) - 288a
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legacy (2005-10-20) - 288c
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-22) - 88(2)R
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legacy (2004-03-25) - 363a
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legacy (2004-05-21) - 395
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legacy (2004-05-27) - 395
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resolution (2004-09-22) - RESOLUTIONS
-
legacy (2004-10-21) - 395
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legacy (2004-01-22) - 288a
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legacy (2004-12-16) - 288b
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legacy (2004-09-22) - 123
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legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-07-05) - AA
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legacy (2003-02-08) - 363s
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certificate-change-of-name-company (2003-11-21) - CERTNM
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legacy (2003-12-17) - 288a
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legacy (2003-12-18) - 287
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-09-25) - AA
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legacy (2002-02-22) - 363s
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legacy (2002-01-07) - 287
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accounts-with-made-up-date (2002-01-07) - AA
keyboard_arrow_right 2001
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resolution (2001-07-29) - RESOLUTIONS
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legacy (2001-02-12) - 363s
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legacy (2001-01-26) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-14) - CERTNM
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accounts-with-accounts-type-small (2000-11-21) - AA
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legacy (2000-02-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-16) - AA
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363s
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accounts-with-accounts-type-small (1998-01-05) - AA
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accounts-with-accounts-type-small (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-11-13) - 287
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legacy (1997-05-09) - 288c
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legacy (1997-04-21) - 288a
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legacy (1997-04-21) - 288b
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legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-17) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-02-10) - NEWINC
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legacy (1995-03-06) - 88(2)R
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legacy (1995-03-06) - 224
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legacy (1995-02-21) - 287
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legacy (1995-02-21) - 288