THINKFOLIO LTD: Filings
Overview
| Company Name | THINKFOLIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190478 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THINKFOLIO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Trevor Yates as a director on Aug 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Nathan Paul Woodard as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to Aldermary House 10-15 Queen Street London EC4N 1TX on Apr 17, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Ihs Markit Uk Investments Limited as a person with significant control on Jan 08, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Graham Hepsworth as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Weelson as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Isabel Wallace as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary Hithersay as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Hithersay as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Trevor Yates as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ihs Markit Uk Investments Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Markit Group Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
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. - license: CC0