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THINK EQUAL

THINK EQUAL

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

    • Overview

    Company NameTHINK EQUAL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10166996
    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 EQUAL?

    • Educational support services (85600) / Education

    Where is THINK EQUAL located?

    Registered Office Address
    74 Holland Park
    W11 3SL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK EQUAL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THINK EQUAL?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for THINK EQUAL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for David Salisbury on Mar 27, 2025

    		2 pagesCH01

    Termination of appointment of Leslee Udwin as a secretary on Mar 31, 2025

    		1 pagesTM02

    Appointment of Mr Vijay Christian as a secretary on Apr 01, 2025

    		2 pagesAP03

    Total exemption full accounts made up to May 31, 2024

    		29 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Aparajita Ajit as a director on Oct 04, 2023

    		2 pagesAP01

    Termination of appointment of Emma Joan Goltz as a director on Aug 02, 2023

    		1 pagesTM01

    Termination of appointment of Karim Bechir as a director on Nov 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		25 pagesAA

    Appointment of David Salisbury as a director on Jun 10, 2023

    		2 pagesAP01

    Termination of appointment of Jacob Bier as a director on Jun 01, 2023

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Barbara Issacs as a director on Jun 01, 2023

    		1 pagesTM01

    Termination of appointment of Clare Hardwick as a director on Jun 01, 2022

    		1 pagesTM01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		14 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		30 pagesAA

    Appointment of Mrs Emma Joan Goltz as a director on May 07, 2021

    		2 pagesAP01

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		28 pagesAA

    Appointment of Ms Clare Hardwick as a director on Nov 06, 2020

    		2 pagesAP01

    Appointment of Mr Stephen Harvey as a director on Nov 06, 2020

    		2 pagesAP01

    Appointment of Mr Philip Bier as a director on Nov 06, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THINK EQUAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIAN, Vijay
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Secretary
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		334157470001
    AJIT, Aparajita
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		United KingdomBritish206188770001
    BIER, Philip
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandDanish68139110008
    HARVEY, Stephen James
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish244355950001
    SALISBURY, David John
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish130439460003
    UDWIN, Leslee
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish31048390001
    UDWIN, Leslee
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Secretary
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		209110590001
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    England
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05988300
    		117055130002
    BATES, Francine Loudon
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish70792340002
    BECHIR, Karim
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandCanadian269568800001
    BIER, Jacob
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandDanish196211960001
    BIRD, Vivien Mary
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish210646990001
    GILLIES, Darshita Mehta
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish200816490001
    GOLTZ, Emma Joan
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandIrish177620780002
    GUNAWARDENA, Gayathri Krishani
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish237548390001
    HARDWICK, Clare
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish269248620001
    IRANI, Shireen Ava
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		United KingdomBritish207882300001
    ISSACS, Barbara
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		EnglandBritish269579400001
    WICKRAMASINGHE, Koswattage Don Aritha Gishan
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		Director
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		United KingdomSri Lankan207882310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK EQUAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shireen Ava Irani
    Cadogan Place
    SW1X 9RP London
    85
    England
    		May 06, 2016
    Cadogan Place
    SW1X 9RP London
    85
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Francine Loudon Bates
    Shalstone Road
    SW14 7HP London
    17
    England
    		May 06, 2016
    Shalstone Road
    SW14 7HP London
    17
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Koswattage Don Aritha Gishan Wickramasinghe
    Kensington Church Street
    W8 4BG London
    67b
    England
    		May 06, 2016
    Kensington Church Street
    W8 4BG London
    67b
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Leslee Udwin
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		May 06, 2016
    Holland Park
    W11 3SL London
    74
    United Kingdom
    		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