Think Direct Ltd

Active03784921 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Shane Rosanne Davis
Accounts type
Dormant
Region
East of England
Address
67 Bushmead Avenue
Bedford
MK40 3QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 1999
British
Director · Appointed 9 June 1999
British
Born November 1960
Officer history (2 former)
14 June 1999
Appointed Davis, John Francis as Secretary
9 June 1999
Appointed Redding, Shane Rosanne as Director
9 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shane Rosanne Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1960

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates1 June 2026
4 June 2026Change of details for a person with significant control
3 February 2026Accounts for a dormant company30 June 2025
2 June 2025Confirmation statement with updates1 June 2025
29 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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