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THINC PERSONAL CONSULTING LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 03800816
- 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
- TEALE, Susan Nicola
- MOQUET, Roland Jean Andre
- Company secretaries
- BEGGS, Kirsten Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-30
- Age Of Company 1999-06-30 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Thinc Holdings Limited
- Thinc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUEFIN PERSONAL CONSULTING LIMITED
- Legal Entity Identifier (LEI)
- 213800JWL49W66BRHE50
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
✓
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THINC PERSONAL CONSULTING LIMITED Company Description
- THINC PERSONAL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03800816. Its current trading status is "live". It was registered 1999-06-30. It was previously called BLUEFIN PERSONAL CONSULTING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get THINC PERSONAL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thinc Personal Consulting Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1999-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03800816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03800816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03800816#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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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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accounts-with-accounts-type-full (2021-06-09) - AA
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resolution (2021-12-07) - RESOLUTIONS
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memorandum-articles (2021-12-07) - MA
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-full (2020-07-03) - AA
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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
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-04-26) - CH01
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confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-01-12) - CERTNM
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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resolution (2017-10-23) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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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 (2013-05-14) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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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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keyboard_arrow_right 2012
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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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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-04-21) - AP01
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certificate-change-of-name-company (2011-12-30) - CERTNM
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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capital-allotment-shares (2010-12-06) - SH01
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resolution (2010-08-26) - RESOLUTIONS
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certificate-change-of-name-company (2010-08-24) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-01-06) - 287
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 287
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-04-11) - 225
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legacy (2008-04-18) - 288a
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legacy (2008-08-28) - 225
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legacy (2008-08-29) - 363a
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legacy (2008-08-29) - 353
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resolution (2008-12-05) - RESOLUTIONS
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memorandum-articles (2008-12-05) - MEM/ARTS
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keyboard_arrow_right 2007
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miscellaneous (2007-01-23) - MISC
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legacy (2007-07-03) - 287
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-07-18) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-09-07) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-07-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-05-07) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-07-12) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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legacy (2001-07-17) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-07-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-09) - 288b
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incorporation-company (1999-06-30) - NEWINC
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legacy (1999-08-05) - 88(2)R
