THINKER PRODUCTS LTD

Overview

Company Name	THINKER PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04704762
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2003

Summary

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

What is the purpose of THINKER PRODUCTS LTD?

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

Where is THINKER PRODUCTS LTD located?

Registered Office Address	3 Lurk Lane HU17 0UE Beverley England
Undeliverable Registered Office Address	No

What are the latest accounts for THINKER PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THINKER PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for THINKER PRODUCTS LTD?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Registered office address changed from 15 Whitehead Close Beverley HU17 0UD England to 3 Lurk Lane Beverley HU17 0UE on Feb 27, 2024	1 pages	AD01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Registered office address changed from 64 Minster Avenue Beverley HU17 0nd England to 15 Whitehead Close Beverley HU17 0UD on Dec 30, 2020	1 pages	AD01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Director's details changed for Stephen Azzopardi on Feb 27, 2019	2 pages	CH01

Feb 28, 2019	Secretary's details changed for Patricia Azzopardi on Feb 27, 2019	1 pages	CH03

Feb 28, 2019	Registered office address changed from 37 Wellington Street West Wellington Street West Hull HU1 2DG England to 64 Minster Avenue Beverley HU17 0nd on Feb 28, 2019	1 pages	AD01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 11, 2018	Director's details changed for Stephen Azzopardi on Sep 10, 2018	2 pages	CH01

Sep 10, 2018	Director's details changed for Stephen Azzopardi on Sep 10, 2018	2 pages	CH01

Sep 10, 2018	Secretary's details changed for Patricia Azzopardi on Sep 10, 2018	1 pages	CH03

Sep 06, 2018	Registered office address changed from 22 Kingsway Cottingham Kingston upon Hull East Yorkshire HU16 5BA to 37 Wellington Street West Wellington Street West Hull HU1 2DG on Sep 06, 2018	1 pages	AD01

Mar 23, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Dec 17, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of THINKER PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AZZOPARDI, Patricia Lurk Lane HU17 0UE Beverley 3 England	Mar 20, 2003		Secretary	Lurk Lane HU17 0UE Beverley 3 England		British			88916780002
AZZOPARDI, Stephen Minster Avenue HU17 0ND Beverley 64 England	Mar 20, 2003		Director	Minster Avenue HU17 0ND Beverley 64 England	England	British	1969-7	Director	88916760004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2003	Mar 20, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2003	Mar 20, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THINKER PRODUCTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Azzopardi Lurk Lane HU17 0UE Beverley 3 England	Apr 06, 2016	Lurk Lane HU17 0UE Beverley 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0