THINKACTIVE LIMITED

Overview

Company Name	THINKACTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03711302
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THINKACTIVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THINKACTIVE LIMITED located?

Registered Office Address	Unit A 82 James Carter Road IP28 7DE Mildenhall Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of THINKACTIVE LIMITED?

Previous Company Names
Company Name	From	Until
ACETEL COMMUNICATIONS LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for THINKACTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for THINKACTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for THINKACTIVE LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Micro company accounts made up to Feb 28, 2026	3 pages	AA

Feb 11, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Apr 13, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Feb 11, 2024	Change of details for Mr Paul Charles Lawrie as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 11, 2024	Director's details changed for Mr Paul Charles Lawrie on Feb 01, 2024	2 pages	CH01

Feb 11, 2024	Registered office address changed from 4 Wickens Lane Upperthong Holmfirth HD9 3RA England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on Feb 11, 2024	1 pages	AD01

Feb 08, 2024	Registered office address changed from 1 Fulmar Crescent Hemel Hempstead Hertfordshire HP1 1SG to 4 Wickens Lane Upperthong Holmfirth HD9 3RA on Feb 08, 2024	1 pages	AD01

Jun 05, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 11, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Apr 17, 2020	Accounts for a dormant company made up to Feb 28, 2020	1 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Appointment of Mr Paul Charles Lawrie as a secretary on Jan 17, 2020	2 pages	AP03

Jan 17, 2020	Termination of appointment of Helen Winifred Lawrie as a secretary on Jan 17, 2020	1 pages	TM02

Apr 11, 2019	Accounts for a dormant company made up to Feb 28, 2019	1 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Mar 12, 2018	Accounts for a dormant company made up to Feb 28, 2018	1 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Apr 21, 2017	Accounts for a dormant company made up to Feb 28, 2017	1 pages	AA

View All Filings

Who are the officers of THINKACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRIE, Paul Charles 82 James Carter Road IP28 7DE Mildenhall Unit A Suffolk England	Jan 17, 2020		Secretary	82 James Carter Road IP28 7DE Mildenhall Unit A Suffolk England				266227580001
LAWRIE, Paul Charles 82 James Carter Road IP28 7DE Mildenhall Unit A Suffolk England	Feb 11, 1999		Director	82 James Carter Road IP28 7DE Mildenhall Unit A Suffolk England	England	British	1960-11	57693460003
CROOKES, Philip Robert, Doctor 5 Bybend Close Farnham Royal SL2 3EZ Slough	Feb 11, 1999	Apr 13, 2000	Secretary	5 Bybend Close Farnham Royal SL2 3EZ Slough		British		62610440001
LAWRIE, Helen Winifred 3 The Warren NR27 0AR Cromer Norfolk	Apr 14, 2000	Jan 17, 2020	Secretary	3 The Warren NR27 0AR Cromer Norfolk		British		57693410001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 11, 1999	Feb 11, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 11, 1999	Feb 11, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THINKACTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Charles Lawrie 82 James Carter Road IP28 7DE Mildenhall Unit A Suffolk England	Feb 11, 2017	82 James Carter Road IP28 7DE Mildenhall Unit A Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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