Think Limited. Head office in London. Check Director.

Think Limited, London

Think Limited is a private limited company. Previously, it was called Thinkco Limited (it was changed on 2007-02-27). Registered at C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 21 years old firm was incorporated on 2002-10-25 and is officially classified as "information technology consultancy activities" (SIC: 62020), "ready-made interactive leisure and entertainment software development" (SIC: 62011).
2 directors can be found in the company: Jason P. (appointed on 01 November 2018), Tarek N. (appointed on 23 February 2004).

About
Name: Think Limited
Number: 04573723
Incorporation date: 2002-10-25
End of financial year: 31 December


Address:	C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU
SIC code:	62020 - Information technology consultancy activities 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Epam Systems Ltd

1 November 2018

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	04832183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anita R.

6 April 2016 - 1 November 2018

Nature of control:	significiant influence or control

Tarek N.

6 April 2016 - 1 November 2018

Nature of control:	25-50% shares

Proven Vct

6 April 2016 - 1 November 2018

Address	39 Earlham Street, London, WC2H 9LT, England
Legal authority	Companies Act 2006
Legal form	Plc
Nature of control:	25-50% shares

The due date for Think Limited confirmation statement filing is 2024-10-28. The last one was filed on 2023-10-14. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Epam Systems Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Churchill Place, 10Th Floor, E14 5HU London. Tarek N. that owns 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
AA01	Accounting reference date changed from 2020/10/31 to 2020/12/31 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/10/31 filed on: 29th, October 2020 \| accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 23rd, July 2019 \| accounts	Free Download (12 pages)
SH03	Own shares purchase filed on: 21st, November 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/10/311405.90 GBP filed on: 21st, November 2018 \| capital	Free Download (4 pages)
SH01	1768.70 GBP is the capital in company's statement on 2018/11/01 filed on: 1st, November 2018 \| capital	Free Download (3 pages)
SH01	1372.50 GBP is the capital in company's statement on 2018/04/21 filed on: 30th, October 2018 \| capital	Free Download (5 pages)
SH01	1363.50 GBP is the capital in company's statement on 2015/10/13 filed on: 30th, October 2018 \| capital	Free Download (5 pages)
SH01	1408.90 GBP is the capital in company's statement on 2017/02/28 filed on: 30th, October 2018 \| capital	Free Download (5 pages)
SH01	1399.90 GBP is the capital in company's statement on 2008/12/01 filed on: 26th, October 2018 \| capital	Free Download (2 pages)
SH01	1399.90 GBP is the capital in company's statement on 2008/05/23 filed on: 26th, October 2018 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 6th, August 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 7th, August 2017 \| accounts	Free Download (12 pages)
SH01	1383.50 GBP is the capital in company's statement on 2016/04/22 filed on: 27th, April 2017 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
SH01	1363.50 GBP is the capital in company's statement on 2015/10/26 capital
AA	Full accounts for the period ending 2014/10/31 filed on: 29th, July 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 12th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2013/08/30953.00 GBP filed on: 30th, August 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, August 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 29th, July 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 2nd, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (8 pages)
SH01	992.50 GBP is the capital in company's statement on 2011/05/04 filed on: 10th, January 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
122	S-div filed on: 18th, February 2010 \| capital	Free Download (1 page)
SH03	Own shares purchase filed on: 11th, January 2010 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2010/01/11953.00 GBP filed on: 11th, January 2010 \| capital	Free Download (4 pages)
SH01	953.00 GBP is the capital in company's statement on 2009/11/25 filed on: 5th, January 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 8th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, August 2008 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 23/11/06 filed on: 21st, December 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/11/06 filed on: 21st, December 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
169	Purchased 186 own shares on 2007/07/19. Value of each share 1 £, total number of shares: 744. filed on: 13th, September 2007 \| capital	Free Download (1 page)
169	Purchased 186 own shares on 2007/07/19. Value of each share 1 £, total number of shares: 744. filed on: 13th, September 2007 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, July 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 30 shares from 2006/11/23 to 2006/11/23. Value of each share 1 £, total number of shares: 930. filed on: 27th, November 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 30 shares from 2006/11/23 to 2006/11/23. Value of each share 1 £, total number of shares: 930. filed on: 27th, November 2006 \| capital	Free Download (1 page)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
363(288)	2005/12/09 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 7th, September 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 7th, September 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 799 shares on 2004/04/01. Value of each share 1 £, total number of shares: 1000. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2004/04/19. Value of each share 1 £, total number of shares: 201. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 799 shares on 2004/04/01. Value of each share 1 £, total number of shares: 1000. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2004/04/19. Value of each share 1 £, total number of shares: 201. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/03/04 annual return
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/03/04 annual return
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (9 pages)

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