NONLINEAR THINKING LIMITED
Overview
| Company Name | NONLINEAR THINKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10774817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NONLINEAR THINKING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NONLINEAR THINKING LIMITED located?
| Registered Office Address | 55 Roedean Crescent BN2 5RG Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NONLINEAR THINKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NONLINEAR THINKING LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for NONLINEAR THINKING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Clair Lisa Graham on Aug 01, 2025 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Dec 01, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mrs Clair Graham as a secretary | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mrs Clair Lisa Graham as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr James Graham on Aug 27, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr James Graham as a person with significant control on Aug 27, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Sackville Court Barn Sackville Court Barn Newtons Hill Hartfield East Sussex TN7 4DH England to 55 Roedean Crescent Brighton BN2 5RG on Sep 06, 2021 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr James Graham as a person with significant control on Jun 21, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr James Graham on Jun 21, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||
Who are the officers of NONLINEAR THINKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Claire Lisa | Secretary | Roedean Crescent BN2 5RG Brighton 55 England | 302869930002 | |||||||
| GRAHAM, James | Director | Roedean Crescent BN2 5RG Brighton 55 England | England | British | 231606670006 |
Who are the persons with significant control of NONLINEAR THINKING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Graham | May 17, 2017 | Roedean Crescent BN2 5RG Brighton 55 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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