co
Corporate
Observer
Homepage
Data
Great Britain
Company
THINKBOOKER LTD

THINKBOOKER LTD

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

    • Overview

    Company NameTHINKBOOKER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14392934
    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 THINKBOOKER LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is THINKBOOKER LTD located?

    Registered Office Address
    10 Drake Walk
    Brigantine Place
    CF10 4AN Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINKBOOKER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THINKBOOKER LTD?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for THINKBOOKER LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2022

    Statement of capital on Oct 03, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THINKBOOKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREYLING, Robert Richard
    Stanwell Road
    CF64 3LQ Penarth
    78
    Wales
    		Director
    Stanwell Road
    CF64 3LQ Penarth
    78
    Wales
    		United KingdomBritishCompany Director236757870001
    O'TOOLE, Daniel Peter
    Drake Walk
    Brigantine Place
    CF10 4AN Cardiff
    10
    United Kingdom
    		Director
    Drake Walk
    Brigantine Place
    CF10 4AN Cardiff
    10
    United Kingdom
    		WalesBritishCompany Director109498750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINKBOOKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Richard Greyling
    Stanwell Road
    CF64 3LQ Penarth
    78
    Wales
    		Oct 03, 2022
    Stanwell Road
    CF64 3LQ Penarth
    78
    Wales
    		No
    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.
    Rms Technology Limited
    Drake Walk
    Brigantine Place
    CF10 4AN Cardiff
    10
    United Kingdom
    		Oct 03, 2022
    Drake Walk
    Brigantine Place
    CF10 4AN Cardiff
    10
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12082728
    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.
    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