| Company Name | Think Capital UK Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11054653 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2017(6 years, 5 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 Nauman Anees |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Broad Street Unit G07 London EC2M 1NH |
| Director Name | Mr Faizan Anees |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Broad Street Unit G07 London EC2M 1NH |
| Director Name | Mr Mohamed Amin Adat |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Broad Street Unit G07 London EC2M 1NH |
| Director Name | Mr Harshad Subhash Kale |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Australia |
| Correspondence Address | 70 70 St Mary Axe Hana C/O Thinkmarkets London EC3A 8BE |
Location
| Registered Address | 35 New Broad Street Unit G07 London EC2M 1NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Registered office address changed from 70 70 st Mary Axe Hana C/O Thinkmarkets London EC3A 8BE United Kingdom to 35 New Broad Street Unit G07 London EC2M 1NH on 4 January 2024 (1 page) |
|---|---|
| 24 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 25 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 31 October 2022 | Termination of appointment of Harshad Subhash Kale as a director on 31 October 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 25 February 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 20 October 2020 | Appointment of Mr Mohamed Amin Adat as a director on 1 October 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from 30 City Road Level 4 London EC1Y 2AY England to 70 70 st Mary Axe Hana C/O Thinkmarkets London EC3A 8BE on 19 October 2020 (1 page) |
| 18 December 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 5 September 2019 | Registered office address changed from 2 Copthall Avenue Level 2 London EC2R 7DA United Kingdom to 30 City Road Level 4 London EC1Y 2AY on 5 September 2019 (1 page) |
| 20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 24 December 2018 | Statement of capital following an allotment of shares on 21 December 2018
|
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|