THINC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THINC GROUP LIMITED
COMPANY NUMBER
03020619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/02/1995
(29 years and 10 months old)
WEBSITE
https://thethincgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2005
15/01/2007
THINC DESTINI LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 03301233933
TPS: No
18 St James Street
King's Lynn
Norfolk
PE30 5DA
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 1233933
5th Floor
Nightingale House
Redland Hill
Bristol, Avon
BS6 6SH
Telephone: 1233933
Ground Floor
Allison House
Shrewsbury
Shropshire
SY3 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THINC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430800) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930633916) has left the board |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/02/1995 - 25/08/2005 (10 years and 6 months) Secretary: 31/12/2003 - 25/08/2005 (1 years and 7 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
10/02/1995 - 10/02/1995 (0 months) 10/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430800) Appointed |
| 24/06/2024 | Caroline Anne Riddy (930633916) has left the board |
| 04/05/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Tracy Jean Page (926523816) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | Susan Nicola Teale (921765908) has left the board |
| 16/05/2023 | New Accounts filed |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930633916) Appointed |
| 08/03/2023 | Kirsten Ann Beggs (927199081) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Company Secretary Kirsten Ann Beggs (927199081) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 10/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | David Richard Cheeseman (913241650) has left the board |
| 30/06/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 24/12/2013 | Graham Harvey (916897460) has left the board |
| 02/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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