Company NameThinking Monkey Ltd
Company StatusDissolved
Company Number08454452
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years, 1 month ago)
Dissolution Date29 August 2023 (7 months, 4 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Peter Hammans
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleComputer Programming
Country of ResidenceEngland
Correspondence AddressJsa Services Ltd 4th Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP

Location

Registered AddressJsa Services Ltd 4th Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Peter Hammans
100.00%
Ordinary

Financials

Year2014
Net Worth£20,964
Cash£25,953
Current Liabilities£18,013

Accounts

Latest Accounts1 December 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End01 December

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023First Gazette notice for voluntary strike-off (1 page)
31 May 2023Application to strike the company off the register (1 page)
8 April 2023Micro company accounts made up to 1 December 2022 (5 pages)
3 March 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
21 December 2022Previous accounting period shortened from 31 March 2023 to 1 December 2022 (1 page)
30 September 2022Change of details for Mr Peter Hammans as a person with significant control on 29 September 2022 (2 pages)
29 September 2022Director's details changed for Mr Peter Hammans on 29 September 2022 (2 pages)
29 September 2022Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 29 September 2022 (1 page)
27 April 2022Micro company accounts made up to 31 March 2021 (5 pages)
28 February 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
27 February 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
15 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
27 October 2020Change of details for Mr Peter Hammans as a person with significant control on 26 October 2020 (2 pages)
26 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 26 October 2020 (1 page)
26 October 2020Director's details changed for Mr Peter Hammans on 26 October 2020 (2 pages)
15 July 2020Change of details for Mr Peter Hammans as a person with significant control on 15 July 2020 (2 pages)
15 July 2020Director's details changed for Mr Peter Hammans on 15 July 2020 (2 pages)
11 March 2020Director's details changed for Mr Peter Hammans on 11 March 2020 (2 pages)
26 February 2020Cessation of Peter Hammans as a person with significant control on 1 January 2020 (1 page)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
2 January 2019Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2 January 2019 (1 page)
2 January 2019Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2 January 2019 (1 page)
14 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 March 2018Notification of Peter Hammans as a person with significant control on 6 April 2016 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(3 pages)
1 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(3 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)