Original Thinking Limited

Company Name	Original Thinking Limited
Director	Edmund Giles Dudley Gibson
Company Status	Active
Company Number	04411885
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Edmund Giles Dudley Gibson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	22 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	14 Milton Road London SE24 0NP

Secretary Name	Mr Peter Selley
Nationality	British
Status	Current
Appointed	01 May 2005(3 years after company formation)
Appointment Duration	18 years, 12 months
Role	Accountant
Correspondence Address	84 Belleville Road London SW11 6PP

Secretary Name	Ms Deborah Jane Lloyd
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	12 months (resigned 08 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Sycamore Mews London SW4 0SY

Secretary Name	Annie Sendall
Nationality	British
Status	Resigned
Appointed	08 April 2003(12 months after company formation)
Appointment Duration	2 years (resigned 01 May 2005)
Role	Manager
Correspondence Address	54 Worlingham Road London SE22 9HD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.originaltg.co.uk

Location

Registered Address	14 Milton Road London SE24 0NP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

21 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
18 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
15 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
3 March 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP .2 (4 pages)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP .2 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP .2 (4 pages)
12 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP .2 (4 pages)
12 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP .2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP .2 (4 pages)
20 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP .2 (4 pages)
20 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP .2 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 May 2010	Director's details changed for Edmund Giles Dudley Gibson on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Edmund Giles Dudley Gibson on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Edmund Giles Dudley Gibson on 1 January 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 June 2009	Return made up to 08/04/09; full list of members (3 pages)
24 June 2009	Return made up to 08/04/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Return made up to 08/04/08; full list of members (3 pages)
21 April 2008	Return made up to 08/04/08; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Return made up to 08/04/07; full list of members (2 pages)
12 April 2007	Return made up to 08/04/07; full list of members (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006	Return made up to 08/04/06; full list of members (2 pages)
18 April 2006	Return made up to 08/04/06; full list of members (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: unit 13 40 bowling green lane london EC1R 0NE (1 page)
5 December 2005	Registered office changed on 05/12/05 from: unit 13 40 bowling green lane london EC1R 0NE (1 page)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 June 2005	Return made up to 08/04/05; full list of members (2 pages)
27 June 2005	Return made up to 08/04/05; full list of members (2 pages)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 5TH floor 6 ramillies street london W1F 7TY (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 5TH floor 6 ramillies street london W1F 7TY (1 page)
5 May 2004	Return made up to 08/04/04; full list of members (6 pages)
5 May 2004	Return made up to 08/04/04; full list of members (6 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: 5TH floor 6 ramillies street london W1F 7TY (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 5TH floor 6 ramillies street london W1F 7TY (1 page)
1 May 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (6 pages)
1 May 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (6 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
8 May 2002	Registered office changed on 08/05/02 from: east wing goffs oak house, goffs lane goffs oak hertfordshire EN7 5BW (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: east wing goffs oak house, goffs lane goffs oak hertfordshire EN7 5BW (1 page)
8 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
9 April 2002	Incorporation (16 pages)
9 April 2002	Incorporation (16 pages)

Original Thinking Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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