Thinktank International Research Limited

Company Name	Thinktank International Research Limited
Director	Sabine Stork
Company Status	Active
Company Number	04974837
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Sabine Stork
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Market Research
Country of Residence	England
Correspondence Address	7 Watchbell Street Rye East Sussex TN31 7HA

Secretary Name	Miss Sabine Stork
Status	Current
Appointed	23 September 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Geoffrey Roland Payne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	129 Lee Park Blackheath London SE3 9HE

Secretary Name	Geoffrey Roland Payne
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	129 Lee Park Blackheath London SE3 9HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.thinktank.uk.com

Location

Registered Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£105,621
Cash	£110,302
Current Liabilities	£417,670

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 25 November 2023 with updates (6 pages)
20 November 2023	Director's details changed for Ms Sabine Stork on 1 November 2023 (2 pages)
20 November 2023	Director's details changed for Ms Sabine Stork on 1 November 2023 (2 pages)
20 November 2023	Change of details for Ms Sabine Stork as a person with significant control on 1 November 2023 (2 pages)
10 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
29 November 2022	Confirmation statement made on 25 November 2022 with updates (6 pages)
30 June 2022	Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT England to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 30 June 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
18 December 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 December 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
7 January 2021	Confirmation statement made on 25 November 2020 with updates (6 pages)
8 December 2020	Registered office address changed from Somerset House Strand London WC2R 1LA to Plaza Building 102 Lee High Road Lewisham London SE13 5PT on 8 December 2020 (1 page)
22 June 2020	Change of details for Ms Sabine Stork as a person with significant control on 22 June 2020 (2 pages)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 February 2020	Cessation of Geoffrey Roland Payne as a person with significant control on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Geoffrey Roland Payne as a director on 31 January 2020 (1 page)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Change of details for Ms Sabine Stork as a person with significant control on 10 December 2016 (2 pages)
28 November 2017	Change of details for Ms Sabine Stork as a person with significant control on 10 December 2016 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
9 December 2016	Appointment of Miss Sabine Stork as a secretary on 23 September 2016 (2 pages)
9 December 2016	Termination of appointment of Geoffrey Roland Payne as a secretary on 23 September 2016 (1 page)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
9 December 2016	Termination of appointment of Geoffrey Roland Payne as a secretary on 23 September 2016 (1 page)
9 December 2016	Appointment of Miss Sabine Stork as a secretary on 23 September 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 93 (5 pages)
29 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 92 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 93 (5 pages)
29 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 91 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 91 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 92 (4 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 90 (5 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 90 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 90 (5 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 90 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 90 (5 pages)
12 December 2013	Registered office address changed from 25 Floral Street London WC2 9DS United Kingdom on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 90 (5 pages)
12 December 2013	Registered office address changed from 25 Floral Street London WC2 9DS United Kingdom on 12 December 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 February 2013	Registered office address changed from 67-69 Whitfield Street London W1A 4XA on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 67-69 Whitfield Street London W1A 4XA on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 67-69 Whitfield Street London W1A 4XA on 5 February 2013 (1 page)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Ms Sabine Stork on 25 November 2011 (2 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Ms Sabine Stork on 25 November 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Director's details changed for Ms Sabine Stork on 25 November 2009 (2 pages)
18 December 2009	Director's details changed for Geoffrey Roland Payne on 25 November 2009 (2 pages)
18 December 2009	Director's details changed for Ms Sabine Stork on 25 November 2009 (2 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Geoffrey Roland Payne on 25 November 2009 (2 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 December 2008	Return made up to 25/11/08; full list of members (4 pages)
18 December 2008	Return made up to 25/11/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 November 2007	Return made up to 25/11/07; full list of members (2 pages)
29 November 2007	Return made up to 25/11/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 25/11/06; full list of members (7 pages)
7 December 2006	Return made up to 25/11/06; full list of members (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 March 2004	Ad 20/01/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
26 March 2004	Ad 20/01/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
28 January 2004	Registered office changed on 28/01/04 from: 2 cecil court london road enfield EN2 6DG (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 2 cecil court london road enfield EN2 6DG (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Incorporation (19 pages)
25 November 2003	Incorporation (19 pages)

Thinktank International Research Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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