EMERALD THINKING LIMITED

Key Data

Status

Dissolved

Company No.

11054133

Incorporation date

08/11/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Application to strike the company off the register

View PDF (1 pages)

09/05/2023

Second filing for the appointment of Mr Jack Philip Sleigh as a director

View PDF (3 pages)

02/05/2023

Appointment of Jack Philip Sleigh as a director on 2023-04-14

View PDF (3 pages)

28/11/2022

Cessation of Claire Aldous as a person with significant control on 2022-11-23

View PDF (1 pages)

28/11/2022

Cessation of Trbr Limited as a person with significant control on 2022-11-23

View PDF (1 pages)

28/11/2022

Notification of Inspired Thinking Group Holdings Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

28/11/2022

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2022-11-28

View PDF (1 pages)

28/11/2022

Appointment of Mr Simon Christopher Ward as a director on 2022-11-23

View PDF (2 pages)

28/11/2022

Termination of appointment of Claire Amanda Aldous as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Termination of appointment of Matthew Benjamin Davis as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Termination of appointment of Richard Stuart Megson as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Termination of appointment of David Neil Miller as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Termination of appointment of Benjamin Guy Murray Mitchell as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Appointment of Mr Mark Alexander Lovett as a director on 2022-11-23

View PDF (2 pages)

07/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Mr Benjamin Guy Murray Mitchell on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Matthew Benjamin Davis on 2022-11-02

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

02/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

11/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

10/04/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (5 pages)

04/01/2018

Change of details for Trbr Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

13/12/2017

Resolutions

View PDF (31 pages)

12/12/2017

Notification of Claire Aldous as a person with significant control on 2017-11-29

View PDF (2 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (3 pages)

07/12/2017

Appointment of Miss Claire Amanda Aldous as a director on 2017-11-29

View PDF (2 pages)

23/11/2017

Director's details changed for Head of Strategy Benjamin Guy Murray Mitchell on 2017-11-08

View PDF (2 pages)

23/11/2017

Director's details changed for Ceo David Neil Miller on 2017-11-08

View PDF (2 pages)

23/11/2017

Director's details changed for Executive Creative Director Richard Stuart Megson on 2017-11-08

View PDF (2 pages)

23/11/2017

Director's details changed for Executive Creative Director Matthew Benjamin Davis on 2017-11-08

View PDF (2 pages)

23/11/2017

Director's details changed for Executive Creative Director Richard Stuart Megson on 2017-11-08

View PDF (2 pages)

23/11/2017

Director's details changed for Head of Strategy Benjamin Guy Murray Mitchell on 2017-11-08

View PDF (2 pages)

23/11/2017

Director's details changed for Mr David Neil Miller on 2017-11-08

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Matthew Benjamin Davis on 2017-11-08

View PDF (2 pages)

08/11/2017

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£207,179.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
96.97K
-
0.00
207.18K
-

2021
0
96.97K
-
0.00
207.18K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

96.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

207.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovett, Mark Alexander	Director	23/11/2022 - Present	52
Sleigh, Jack Philip	Director	14/04/2023 - Present	18
Davis, Matthew Benjamin	Director	08/11/2017 - 23/11/2022	3
Ward, Simon Christopher	Director	23/11/2022 - Present	46
Aldous, Claire Amanda	Director	29/11/2017 - 23/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMERALD THINKING LIMITED

EMERALD THINKING LIMITED is an(a) Dissolved company incorporated on 08/11/2017 with the registered office located at Unit 315 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD THINKING LIMITED?

EMERALD THINKING LIMITED is currently Dissolved. It was registered on 08/11/2017 and dissolved on 26/12/2023.

Where is EMERALD THINKING LIMITED located?

EMERALD THINKING LIMITED is registered at Unit 315 Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does EMERALD THINKING LIMITED do?

EMERALD THINKING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMERALD THINKING LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.