Think Business Finance Limited
- Active
- Incorporated on 4 Jan 2010
Reg Address: The Minster Building 21 Mincing Lane, 4th Floor, London EC3R 7AG, England
Previous Names:
Is Finance & Consultancy Limited - 13 Oct 2014
Is Finance & Consultancy Limited - 4 Jan 2010
Company Classifications:
70221 - Financial management
- Summary The company with name "Think Business Finance Limited" is a ltd and located in The Minster Building 21 Mincing Lane, 4th Floor, London EC3R 7AG. Think Business Finance Limited is currently in active status and it was incorporated on 4 Jan 2010 (14 years 8 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Think Business Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Leslie Crockford | Director | 21 Aug 2019 | British | Active |
| 2 | Paul John Galligan | Director | 21 Aug 2019 | British | Active |
| 3 | Thomas Leslie Crockford | Director | 21 Aug 2019 | British | Resigned 25 May 2023 |
| 4 | Jamie Alexander Stewart | Director | 19 Feb 2017 | British | Active |
| 5 | Gary Robert Flint | Director | 15 Feb 2017 | British | Resigned 21 May 2019 |
| 6 | Jamie Alexander Stewart | Director | 15 Feb 2017 | British | Resigned 21 Aug 2019 |
| 7 | Ian David Stewart | Secretary | 4 Jan 2010 | - | Resigned 21 Aug 2019 |
| 8 | Ian David Stewart | Director | 4 Jan 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bionic Services Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Aug 2019 | - | Active |
| 2 | Mr Jamie Alexander Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 15 Dec 2017 | British | Ceased 21 Aug 2019 |
| 3 | Mr Ian David Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 21 Aug 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Think Business Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2023 | Download PDF |
| 3 | Accounts - Small | 22 Mar 2021 | Download PDF 23 Pages |
| 4 | Confirmation Statement - No Updates | 12 Mar 2021 | Download PDF 3 Pages |
| 5 | Miscellaneous - Legacy | 17 Mar 2020 | Download PDF 5 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 19 Feb 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 19 Feb 2020 | Download PDF 5 Pages |
| 8 | Resolution | 6 Sep 2019 | Download PDF 15 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Extended | 30 Aug 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2019 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Aug 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Aug 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Aug 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 27 Aug 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 27 Aug 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 27 Aug 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2019 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 27 Aug 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2019 | Download PDF 2 Pages |
| 21 | Capital - Alter Shares Consolidation | 13 Aug 2019 | Download PDF 6 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jul 2019 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 17 Jul 2019 | Download PDF 3 Pages |
| 24 | Resolution | 15 Jul 2019 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Full | 4 Jul 2019 | Download PDF 11 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 12 Mar 2019 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Full | 22 Aug 2018 | Download PDF 11 Pages |
| 29 | Confirmation Statement - Updates | 21 Feb 2018 | Download PDF 5 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jan 2018 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Change To A Person With Significant Control | 11 Jan 2018 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Full | 25 Aug 2017 | Download PDF 11 Pages |
| 33 | Persons With Significant Control - Change To A Person With Significant Control | 17 Aug 2017 | Download PDF 2 Pages |
| 34 | Capital - Allotment Shares | 17 Aug 2017 | Download PDF 3 Pages |
| 35 | Confirmation Statement - Updates | 19 Feb 2017 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Small | 30 Sep 2016 | Download PDF 8 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2016 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 10 Sep 2015 | Download PDF 8 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 4 Pages |
| 43 | Change Of Name - Certificate Company | 13 Oct 2014 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 8 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2014 | Download PDF 4 Pages |
| 46 | Accounts - Total Exemption Small | 25 Mar 2013 | Download PDF 9 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 4 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 15 Jan 2013 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 15 Jan 2013 | Download PDF 2 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 15 Jan 2013 | Download PDF 2 Pages |
| 51 | Accounts - Total Exemption Small | 3 Sep 2012 | Download PDF 6 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 9 Feb 2012 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2012 | Download PDF 4 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 8 Feb 2012 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 8 Feb 2012 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 17 Oct 2011 | Download PDF 6 Pages |
| 57 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Aug 2011 | Download PDF 1 Pages |
| 58 | Address - Change Registered Office Company With Date Old | 22 Aug 2011 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2011 | Download PDF 14 Pages |
| 60 | Incorporation - Company | 4 Jan 2010 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.