Thinking Australia Limited

Active04377492 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Elizabeth Claire Todd
Darrell Lance Todd
Accounts type
Dormant
Region
Wales
Address
3 Sovereign House
Nelson Quay
Milford Haven
SA73 3AJ

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 April 2026
Resigned Todd, Omar as Director
17 June 2024
Appointed Todd, Omar as Director
27 October 2022
Resigned Todd, Omar as Director
17 February 2021
Appointed Todd, Omar as Director
1 April 2009
Appointed Todd, Elizabeth Claire as Director
2 May 2006
Appointed Todd, Elizabeth Claire as Secretary
2 May 2006
Resigned H W Secretaries Limited as Corporate Secretary
1 May 2005
Appointed H W Secretaries Limited as Corporate Secretary
1 May 2005
Resigned New Bailey Insurance Services Ltd as Corporate Secretary
20 February 2002
Appointed Todd, Darrell Lance as Director
20 February 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2002
Appointed London Law Services Limited as Corporate Nominee Director
20 February 2002
Resigned London Law Services Limited as Corporate Nominee Director
20 February 2002
Appointed New Bailey Insurance Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 21 February 2022
Owns 25–50% of shares
British
Born January 1956 (70)
Individual · Notified 20 February 2017
Owns 25–50% of shares
British
Born June 1947 (79)

Financials

Net Assets
(£364,805)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£364,805) (£364,805) (£364,805) (£364,805) (£364,805) (£364,805)
Balance sheet detail
202520242023202220212020
Debtors£58,050£58,050£58,050£58,050£58,050£58,050
Creditors (< 1 year)£367,247£367,247£367,247£367,247£367,247£367,247
Creditors (> 1 year)£55,608£55,608£55,608£55,608£55,608£55,608
Net Current Assets(£309,197)(£309,197)(£309,197)(£309,197)(£309,197)(£309,197)
Net Assets(£364,805)(£364,805)(£364,805)(£364,805)(£364,805)(£364,805)
Shareholder Funds(£364,805)(£364,805)(£364,805)(£364,805)(£364,805)(£364,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
2 September 2026Accounts for a dormant company27 February 2026
2 April 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
29 September 2025Accounts for a dormant company27 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?