Thinkforward (UK)

Company Name	Thinkforward (UK)
Company Status	Active
Company Number	08318590
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 2012(11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Edward Seager Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mrs Vanessa Jane Morphet
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr Asi Panditharatna
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Ms Kathryn Jack
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Engagement Manager
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr Keith Charles MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Partner
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr Daniel Easterbrook
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Miss Sally Esi Cartwright
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Methodist Care Home Worker
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr Matthew Tate
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Headteacher
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Ms Roxanna Patel
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(11 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr Thomas Walker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr William Lindsay Cornog
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DB

Director Name	Ms Barbara Storch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr David Vaughan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Mr Matthew Grinnell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Ms Philippa Charles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Director Name	Ms Jill Baker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2023)
Role	Headteacher
Country of Residence	England
Correspondence Address	71 Wanstead Park Avenue London E12 5EE

Director Name	Mr Robert Craig
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	337 City Road London EC1V 1LJ

Location

Registered Address	337 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£575,269
Net Worth	£574,898
Cash	£574,898

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

30 January 2024	Full accounts made up to 31 August 2023 (33 pages)
8 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
31 October 2023	Termination of appointment of Robert Craig as a director on 9 October 2023 (1 page)
31 October 2023	Termination of appointment of Jill Baker as a director on 9 October 2023 (1 page)
31 August 2023	Director's details changed for Mr Charles Edward Seager Green on 22 August 2023 (2 pages)
31 August 2023	Director's details changed for Mr Daniel Easterbrook on 21 August 2023 (2 pages)
16 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2023	Memorandum and Articles of Association (18 pages)
8 June 2023	Full accounts made up to 31 August 2022 (32 pages)
6 February 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
24 May 2022	Full accounts made up to 31 August 2021 (34 pages)
31 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
3 November 2021	Appointment of Mr Matthew Tate as a director on 12 October 2021 (2 pages)
23 August 2021	Director's details changed for Mr Daniel Easterbrook on 19 June 2021 (2 pages)
24 May 2021	Director's details changed for Mr Charles Edward Seager Green on 7 September 2020 (2 pages)
19 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
26 January 2021	Termination of appointment of David Vaughan as a director on 9 December 2020 (1 page)
17 December 2020	Appointment of Miss Sally Esi Cartwright as a director on 10 November 2020 (2 pages)
11 December 2020	Full accounts made up to 31 August 2020 (36 pages)
11 November 2020	Appointment of Mr Daniel Easterbrook as a director on 10 November 2020 (2 pages)
25 August 2020	Appointment of Mr Asi Panditharatna as a director on 30 July 2020 (2 pages)
25 August 2020	Appointment of Ms Kathryn Jack as a director on 30 July 2020 (2 pages)
25 August 2020	Appointment of Mr Robert Craig as a director on 30 July 2020 (2 pages)
25 August 2020	Appointment of Mr Keith Macdonald as a director on 30 July 2020 (2 pages)
5 May 2020	Appointment of Ms Vanessa Jane Morphet as a director on 30 January 2020 (2 pages)
28 April 2020	Termination of appointment of Barbara Storch as a director on 30 January 2020 (1 page)
3 March 2020	Full accounts made up to 31 August 2019 (31 pages)
20 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 December 2019	Termination of appointment of Matthew Grinnell as a director on 28 November 2019 (1 page)
11 June 2019	Full accounts made up to 31 August 2018 (27 pages)
22 May 2019	Appointment of Ms Jill Baker as a director on 16 January 2019 (2 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
10 September 2018	Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (27 pages)
18 May 2018	Termination of appointment of Philippa Charles as a director on 15 May 2018 (1 page)
10 January 2018	Termination of appointment of Thomas Walker as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Thomas Walker as a director on 31 December 2017 (1 page)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 September 2017	Director's details changed for Ms Barbara Storch on 21 July 2017 (2 pages)
25 September 2017	Director's details changed for Ms Barbara Storch on 21 July 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
26 August 2016	Registered office address changed from 183 Eversholt Street London NW1 1BU to 337 City Road London EC1V 1LJ on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 183 Eversholt Street London NW1 1BU to 337 City Road London EC1V 1LJ on 26 August 2016 (1 page)
16 December 2015	Annual return made up to 5 December 2015 no member list (4 pages)
16 December 2015	Annual return made up to 5 December 2015 no member list (4 pages)
4 September 2015	Full accounts made up to 31 December 2014 (10 pages)
4 September 2015	Full accounts made up to 31 December 2014 (10 pages)
1 September 2015	Appointment of Ms Barbara Storch as a director on 23 July 2015 (2 pages)
1 September 2015	Appointment of Ms Barbara Storch as a director on 23 July 2015 (2 pages)
25 August 2015	Appointment of Mr David Vaughan as a director on 23 July 2015 (2 pages)
25 August 2015	Appointment of Mr Matthew Grinnell as a director on 23 July 2015 (2 pages)
25 August 2015	Appointment of Mr David Vaughan as a director on 23 July 2015 (2 pages)
25 August 2015	Appointment of Mr Matthew Grinnell as a director on 23 July 2015 (2 pages)
24 August 2015	Appointment of Ms Philippa Charles as a director on 23 July 2015 (2 pages)
24 August 2015	Appointment of Ms Philippa Charles as a director on 23 July 2015 (2 pages)
24 December 2014	Annual return made up to 5 December 2014 no member list (2 pages)
24 December 2014	Director's details changed for Mr Thomas Walker on 1 June 2014 (2 pages)
24 December 2014	Director's details changed for Mr Thomas Walker on 1 June 2014 (2 pages)
24 December 2014	Annual return made up to 5 December 2014 no member list (2 pages)
24 December 2014	Director's details changed for Mr Thomas Walker on 1 June 2014 (2 pages)
24 December 2014	Annual return made up to 5 December 2014 no member list (2 pages)
23 December 2014	Director's details changed for Mr Charles Edward Seager Green on 1 June 2014 (2 pages)
23 December 2014	Director's details changed for Mr Charles Edward Seager Green on 1 June 2014 (2 pages)
23 December 2014	Director's details changed for Mr Charles Edward Seager Green on 1 June 2014 (2 pages)
28 October 2014	Annual return made up to 5 December 2013 (15 pages)
28 October 2014	Annual return made up to 5 December 2013 (15 pages)
28 October 2014	Annual return made up to 5 December 2013 (15 pages)
27 October 2014	Administrative restoration application (3 pages)
27 October 2014	Administrative restoration application (3 pages)
27 October 2014	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DB United Kingdom to 183 Eversholt Street London NW1 1BU on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DB United Kingdom to 183 Eversholt Street London NW1 1BU on 27 October 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 October 2014	Termination of appointment of William Lindsay Cornog as a director on 15 June 2014 (2 pages)
27 October 2014	Termination of appointment of William Lindsay Cornog as a director on 15 June 2014 (2 pages)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 December 2012	Incorporation (29 pages)
5 December 2012	Incorporation (29 pages)

Thinkforward (UK)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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