Company NameThynker Limited
DirectorJane Catherine Thynne
Company StatusActive
Company Number07200637
CategoryPrivate Limited Company
Incorporation Date24 March 2010(14 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJane Catherine Thynne
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address12 Lancaster Road
Wimbledon Village
London
SW19 5DD
Director NamePhilip Ballantyne Kerr
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address12 Lancaster Road
Wimbledon Village
London
SW19 5DD

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Jane Catherine Kerr
50.00%
Ordinary
50 at £1Philip Ballantyne Kerr
50.00%
Ordinary

Financials

Year2014
Net Worth£780,485
Cash£1,305,686
Current Liabilities£652,291

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 2 days from now)

Filing History

22 November 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
12 April 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
11 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
7 April 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
7 April 2022Notification of Jane Catherine Thynne as a person with significant control on 18 April 2019 (2 pages)
7 April 2022Cessation of Jane Catherine Kerr as a person with significant control on 17 April 2019 (1 page)
17 March 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
17 November 2021Cessation of Philip Ballantyne Kerr as a person with significant control on 23 March 2018 (1 page)
29 March 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
9 April 2020Confirmation statement made on 24 March 2020 with updates (6 pages)
13 March 2020Particulars of variation of rights attached to shares (2 pages)
12 March 2020Change of share class name or designation (2 pages)
12 March 2020Resolutions
  • RES13 ‐ Sub-divided 26/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 May 2019Confirmation statement made on 24 March 2019 with updates (5 pages)
17 April 2019Director's details changed for Jane Catherine Kerr on 17 April 2019 (2 pages)
4 February 2019Change of details for Jane Catherine Kerr as a person with significant control on 1 February 2019 (2 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
24 April 2018Confirmation statement made on 24 March 2018 with updates (5 pages)
4 April 2018Termination of appointment of Philip Ballantyne Kerr as a director on 23 March 2018 (1 page)
15 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
15 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017Confirmation statement made on 24 March 2017 with updates (7 pages)
22 May 2017Confirmation statement made on 24 March 2017 with updates (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011Director's details changed for Philip Ballantyne Kerr on 24 March 2011 (2 pages)
11 April 2011Director's details changed for Jane Catherine Kerr on 24 March 2010 (2 pages)
11 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
11 April 2011Director's details changed for Jane Catherine Kerr on 24 March 2010 (2 pages)
11 April 2011Director's details changed for Philip Ballantyne Kerr on 24 March 2011 (2 pages)
24 March 2010Incorporation (50 pages)
24 March 2010Incorporation (50 pages)