THINK WASTE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHINK WASTE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09771616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THINK WASTE LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is THINK WASTE LTD located?

    Registered Office Address
    9a Albert Street
    NW1 7LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK WASTE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THINK WASTE LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for THINK WASTE LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Amanda Baird as a person with significant control on Oct 14, 2025

    1 pagesPSC07

    Change of details for Kristian Keith Baird as a person with significant control on Oct 14, 2025

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Notification of Amanda Baird as a person with significant control on Nov 09, 2022

    2 pagesPSC01

    Change of details for Kristian Keith Baird as a person with significant control on Nov 09, 2022

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 09, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Notification of Kristian Keith Baird as a person with significant control on Sep 09, 2019

    2 pagesPSC01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    21 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of THINK WASTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Amanda
    Albert Street
    NW1 7LU London
    9a
    United Kingdom
    Secretary
    Albert Street
    NW1 7LU London
    9a
    United Kingdom
    236152200001
    BAIRD, Kristian Keith
    Albert Street
    NW1 7LU London
    9a
    Director
    Albert Street
    NW1 7LU London
    9a
    EnglandBritish201436780001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of THINK WASTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Baird
    Albert Street
    NW1 7LU London
    9a
    United Kingdom
    Nov 09, 2022
    Albert Street
    NW1 7LU London
    9a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kristian Keith Baird
    Albert Street
    NW1 7LU London
    9a
    United Kingdom
    Sep 09, 2019
    Albert Street
    NW1 7LU London
    9a
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THINK WASTE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016Jul 30, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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