THINK ONE LIMITED

Q: What is the latest filing for THINK ONE LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Mark Douglas Raban as a director on 2026-05-19.

Key Data

Status

Active

Company No.

08357141

Incorporation date

11/01/2013

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

18/06/2026

Termination of appointment of Mark Douglas Raban as a director on 2026-05-19

View PDF (1 pages)

10/06/2026

Director's details changed for Mr Daniel James Mchenry on 2026-05-28

View PDF (2 pages)

10/06/2026

Secretary's details changed for Mrs Gillian Hobson on 2026-05-28

View PDF (1 pages)

10/06/2026

Director's details changed for Mrs Gillian Hobson on 2026-05-28

View PDF (2 pages)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

THINK ONE LIMITED has not submitted financial statements

THINK ONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About THINK ONE LIMITED

THINK ONE LIMITED is an(a) Active company incorporated on 11/01/2013 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THINK ONE LIMITED?

THINK ONE LIMITED is currently Active. It was registered on 11/01/2013 .

Where is THINK ONE LIMITED located?

THINK ONE LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does THINK ONE LIMITED do?

THINK ONE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for THINK ONE LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Mark Douglas Raban as a director on 2026-05-19.