THINK PEOPLE CONSULTING LTD

THINK PEOPLE CONSULTING LTD

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

    Company NameTHINK PEOPLE CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI060956
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of THINK PEOPLE CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THINK PEOPLE CONSULTING LTD located?

    Registered Office Address
    12th Floor, Causeway Tower
    James Street South
    BT2 8DN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK PEOPLE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for THINK PEOPLE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Change of details for A2+B Llp as a person with significant control on Jun 18, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    1 pagesTM01

    Change of details for A2+B Llp as a person with significant control on Aug 18, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lyn Calder as a director on Aug 23, 2023

    1 pagesTM01

    Termination of appointment of Steven Ross Fraser as a director on Aug 23, 2023

    1 pagesTM01

    Termination of appointment of Anne Bernadette Dougan as a director on Aug 16, 2023

    1 pagesTM01

    Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 12th Floor, Causeway Tower James Street South Belfast BT2 8DN on Mar 01, 2023

    1 pagesAD01

    Who are the officers of THINK PEOPLE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    HINPHEY, Emer
    161 Ravenhill Road
    Belfast
    BT6 0DR N Ireland
    Director
    161 Ravenhill Road
    Belfast
    BT6 0DR N Ireland
    Northern IrelandIrish144503170001
    MARTIN, Douglas Robert
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    Director
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    ScotlandBritish244014070002
    MITCHELL, Derek Sinclair
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    Director
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    United KingdomBritish196321300001
    HINPHEY, Emer
    161 Ravenhill Rd
    Belfast
    BT6 0DR N Ireland
    Secretary
    161 Ravenhill Rd
    Belfast
    BT6 0DR N Ireland
    145341770002
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CALDER, Lyn
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    Director
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    ScotlandBritish246866360001
    DOUGAN, Anne Bernadette, Mrs.
    50 Osborne Drive
    Belfast
    BT9 6LH
    Director
    50 Osborne Drive
    Belfast
    BT9 6LH
    Northern IrelandNorthern Irish145086430001
    FRASER, Steven Ross
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    Director
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    ScotlandBritish299400430001
    TAYLOR, Scott Allan
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    Director
    James Street South
    BT2 8DN Belfast
    12th Floor, Causeway Tower
    Northern Ireland
    ScotlandBritish303654380001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of THINK PEOPLE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Employer Solutions Llp
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    Aug 18, 2022
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo301673
    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.
    Mrs Anne Bernadette Dougan
    16 Mount Charles
    Belfast
    BT7 1NZ
    Sep 21, 2016
    16 Mount Charles
    Belfast
    BT7 1NZ
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    Ms Emer Hinphey
    16 Mount Charles
    Belfast
    BT7 1NZ
    Sep 21, 2016
    16 Mount Charles
    Belfast
    BT7 1NZ
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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